Entity:
COOP CELLINI MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEONARDO PROJECTS LIMITED | Shareholder | - | - | Paradise Papers |
| M.E.E.N.A LIMITED | Shareholder | - | - | Paradise Papers |
| CELLINI GTC SOCIETA COOPERATIVA | Shareholder | - | - | Paradise Papers |
| STEFANO CIACCI | Legal representative | - | - | Paradise Papers |
| STEFANO CIACCI | Judicial representative | - | - | Paradise Papers |
| STEFANO CIACCI | Director | - | - | Paradise Papers |
| SALVATORE RE | Director | - | - | Paradise Papers |
| SALVATORE RE | Legal representative | - | - | Paradise Papers |
| SALVATORE RE | Judicial representative | - | - | Paradise Papers |
| ROBERT FERRANDO | Judicial representative | - | - | Paradise Papers |
| ROBERT FERRANDO | Secretary | - | - | Paradise Papers |
| ROBERT FERRANDO | Director | - | - | Paradise Papers |
| ROBERT FERRANDO | Legal representative | - | - | 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.