GEORG SAPIANO

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56061546

Relationships

[Directorship, outgoing] legal representative of GEE ERRE LIMITED
[Directorship, outgoing] secretary of RCSBJ CO. LTD.
[Directorship, outgoing] director of AEQUITAS TRANSLATIONS LIMITED
[Directorship, outgoing] legal representative of LEASECO LIMITED
[Directorship, outgoing] legal representative of Grund Investments Limited
[Directorship, outgoing] director of PLATA CHARTERING LIMITED
[Directorship, outgoing] judicial representative of LATTICE LIMITED
[Directorship, outgoing] legal representative of ALPSTAR CAPITAL FUNDS SICAV PLC
[Directorship, outgoing] director of MIDAS ADVISORY COMPANY LIMITED
[Directorship, outgoing] director of Grund Investments Limited
[Directorship, outgoing] legal representative of DKS LIMITED
[Directorship, outgoing] director of TRADEXEC (TEX) LIMITED
[Directorship, outgoing] director of VATAS ASSET MANAGEMENT LTD
[Ownership, outgoing] shareholder of COMWORK LIMITED
[Ownership, outgoing] shareholder of AEQUITAS TRANSLATIONS LIMITED
[Ownership, outgoing] shareholder of MIDAS ADVISORY COMPANY LIMITED
[Ownership, outgoing] shareholder of GEE ERRE LIMITED
[Ownership, outgoing] shareholder of AEQUITAS MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of South Street Directors Limited
[Ownership, outgoing] shareholder of e-Volve Consultancy Limited
[Ownership, outgoing] shareholder of AEQUITAS TRUST & FIDUCIARY LIMITED
[Ownership, outgoing] shareholder of SMART MOVES LIMITED
[Ownership, outgoing] shareholder of AGUAVILLA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AEQUITAS TRANSLATIONS LIMITED
[Directorship, outgoing] secretary of Grund Investments Limited
[Directorship, outgoing] legal representative of AGUAVILLA HOLDINGS LIMITED
[Directorship, outgoing] secretary of PLATA CHARTERING LIMITED
[Directorship, outgoing] legal representative of TRADEXEC (TEX) LIMITED
[Directorship, outgoing] secretary of GEE ERRE LIMITED
[Directorship, outgoing] judicial representative of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of LEASECO LIMITED
[Directorship, outgoing] director of DKS LIMITED
[Directorship, outgoing] secretary of DKS LIMITED
[Directorship, outgoing] director of AGUAVILLA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] judicial representative of GRAND PRIX INCORPORATION LIMITED
[Directorship, outgoing] legal representative of AEQUITAS TRANSLATIONS LIMITED
[Directorship, outgoing] legal representative of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of VATAS ASSET MANAGEMENT LTD
[Directorship, outgoing] director of LATTICE LIMITED
[Directorship, outgoing] legal representative of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] director of ALPSTAR CAPITAL FUNDS SICAV PLC
[Directorship, outgoing] director of GEE ERRE LIMITED
[Directorship, outgoing] secretary of AEQUITAS TRANSLATIONS LIMITED
[Directorship, outgoing] director of LEASECO LIMITED
[Directorship, outgoing] judicial representative of DKS LIMITED
[Directorship, outgoing] secretary of AGUAVILLA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PLATA CHARTERING LIMITED
[Directorship, outgoing] judicial representative of VATAS ASSET MANAGEMENT LTD
[Directorship, outgoing] director of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] legal representative of MIDAS ADVISORY COMPANY LIMITED
[Directorship, outgoing] director of CEE ERRE ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of AGUAVILLA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PLATA CHARTERING LIMITED
[Directorship, outgoing] judicial representative of ALPSTAR CAPITAL FUNDS SICAV PLC
[Directorship, outgoing] judicial representative of GEE ERRE LIMITED
[Directorship, outgoing] judicial representative of MIDAS ADVISORY COMPANY LIMITED
[Directorship, outgoing] judicial representative of CEE ERRE ENTERPRISES LIMITED
[Directorship, outgoing] director of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of Grund Investments Limited
[Directorship, outgoing] judicial representative of TRADEXEC (TEX) LIMITED
[Directorship, outgoing] legal representative of LATTICE LIMITED