SYLVIA TRAPANI GALEA FERIOL
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/56069790
Relationships
- [Directorship, outgoing] legal representative of FERIOL LIMITED
- [Directorship, outgoing] secretary of MTGF LIMITED
- [Directorship, outgoing] director of SYLGA LIMITED
- [Ownership, outgoing] shareholder of SYLGA LIMITED
- [Ownership, outgoing] shareholder of GASAN GROUP LIMITED
- [Directorship, outgoing] legal representative of SYLGA LIMITED
- [Directorship, outgoing] director of SAN MARCIANO LIMITED
- [Directorship, outgoing] legal representative of GASAN GROUP LIMITED
- [Directorship, outgoing] director of MILNER DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SYLGA LIMITED
- [Directorship, outgoing] director of FERIOL LIMITED
- [Directorship, outgoing] director of GASAN PROPERTIES LIMITED
- [Directorship, outgoing] director of GASAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GASAN GROUP LIMITED
- [Directorship, outgoing] judicial representative of FERIOL LIMITED
- [Directorship, outgoing] secretary of FERIOL LIMITED
- [Directorship, outgoing] secretary of BTG LIMITED
- [Directorship, outgoing] judicial representative of SAN MARCIANO LIMITED
- [Directorship, outgoing] director of GASAN GROUP LIMITED
- [Directorship, outgoing] director of GEE FIVE LIMITED