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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CILIA PRODUCTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-FEB-1979

Connections:

Officer (7)

Role From To Data From
MAURICE CILIA Shareholder - - Paradise Papers
ORESTE CILIA Shareholder - - Paradise Papers
DANIEL CILIA Shareholder - - Paradise Papers
DANIEL CILIA Secretary - - Paradise Papers
DIANA CILIA Judicial representative - - Paradise Papers
DIANA CILIA Director - - Paradise Papers
DIANA CILIA Legal representative - - Paradise Papers
SANDRA CAMILLERI Judicial representative - - Paradise Papers
SANDRA CAMILLERI Director - - Paradise Papers
SANDRA CAMILLERI Legal representative - - Paradise Papers
JEAN PIERRE CILIA Director - - Paradise Papers
JEAN PIERRE CILIA Legal representative - - Paradise Papers
JEAN PIERRE CILIA Judicial representative - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers

Address (1)

Data From
71, ST. THOMAS STREET, HAMRUN, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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