Officer:
SYLVIA TRAPANI GALEA FERIOL
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MTGF LIMITED | Secretary | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| BTG LIMITED | Secretary | - | - | 05-FEB-1999 | Malta | - | Paradise Papers |
| GEE FIVE LIMITED | Director | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN INVESTMENTS LIMITED | Director | - | - | 17-MAY-1973 | Malta | Struck Off Following Merger | Paradise Papers |
| MILNER DEVELOPMENTS LIMITED | Director | - | - | 15-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN PROPERTIES LIMITED | Director | - | - | 19-APR-1965 | Malta | - | Paradise Papers |
| SAN MARCIANO LIMITED | Judicial representative | - | - | 26-JUN-1974 | Malta | Struck Off Following Division | Paradise Papers |
| SAN MARCIANO LIMITED | Director | - | - | 26-JUN-1974 | Malta | Struck Off Following Division | Paradise Papers |
| SYLGA LIMITED | Shareholder | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| SYLGA LIMITED | Director | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| SYLGA LIMITED | Judicial representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| SYLGA LIMITED | Legal representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| FERIOL LIMITED | Legal representative | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| FERIOL LIMITED | Judicial representative | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| FERIOL LIMITED | Secretary | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| FERIOL LIMITED | Director | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Director | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Judicial representative | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Legal representative | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SYLVIA TRAPANI GALEA | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.