SIMON GALEA TESTAFERRATA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56045337

Relationships

[Directorship, outgoing] legal representative of IURIS SERVICES LIMITED
[Directorship, outgoing] judicial representative of IURIS MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of BLUE AND BLUE HOLDINGS LIMITED
[Directorship, outgoing] director of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of IURIS FIDUCIARY LIMITED
[Directorship, outgoing] legal representative of GRENDI HOLIDAY PROPERTIES CO LTD
[Directorship, outgoing] judicial representative of IURIS TRUSTEES LIMITED
[Ownership, outgoing] shareholder of BLUE AND BLUE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IURIS TRUSTEES LIMITED
[Ownership, outgoing] shareholder of IURIS FIDUCIARY LIMITED
[Ownership, outgoing] shareholder of PAVASCO LIMITED
[Ownership, outgoing] shareholder of IURIS MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] director of GRENDI HOLIDAY PROPERTIES CO LTD
[Directorship, outgoing] judicial representative of GRENDI HOLIDAY PROPERTIES CO LTD
[Directorship, outgoing] director of IURIS FIDUCIARY LIMITED
[Directorship, outgoing] director of IURIS TRUSTEES LIMITED
[Directorship, outgoing] legal representative of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of SERMAL FINANCE & SERVICES LIMITED
[Directorship, outgoing] director of IURIS SERVICES LIMITED
[Directorship, outgoing] legal representative of IURIS FIDUCIARY LIMITED
[Directorship, outgoing] legal representative of IURIS TRUSTEES LIMITED
[Directorship, outgoing] director of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] director of IURIS MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of BLUE AND BLUE HOLDINGS LIMITED
[Directorship, outgoing] director of GS SERVICES LIMITED
[Directorship, outgoing] secretary of PAVASCO LIMITED
[Directorship, outgoing] judicial representative of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of IURIS SERVICES LIMITED
[Directorship, outgoing] legal representative of IURIS MANAGEMENT LIMITED
[Directorship, outgoing] director of BLUE AND BLUE HOLDINGS LIMITED