Entity:
R. CINI AND DAUGHTERS TRADING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KYLIE CINI | Shareholder | - | - | Paradise Papers |
| GRAZIELLA CINI | Shareholder | - | - | Paradise Papers |
| KIMBERLY CINI | Shareholder | - | - | Paradise Papers |
| RAYMOND CINI | Shareholder | - | - | Paradise Papers |
| RAYMOND CINI | Director | - | - | Paradise Papers |
| JANICA DEBATTISTA | Shareholder | - | - | Paradise Papers |
| JANICA DEBATTISTA | Judicial representative | - | - | Paradise Papers |
| JANICA DEBATTISTA | Legal representative | - | - | Paradise Papers |
| JANICA DEBATTISTA | Secretary | - | - | Paradise Papers |
| SILVIO MUSCAT | Auditor | - | - | Paradise Papers |
Address (1)
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.