Officer:
ALBERT CILIA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RANIMYA LIMITED | Local representative | - | - | 07-FEB-2011 | Malta | Struck Off | Paradise Papers |
| Global Content Services Limited | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| FUNTANA LIMITED | Secretary | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| ZARIALAND LIMITED | Local representative | - | - | 07-FEB-2011 | Malta | Struck Off | Paradise Papers |
| PERIERINA LIMITED | Local representative | - | - | 07-FEB-2011 | Malta | Struck Off | Paradise Papers |
| HOSTPOINT LIMITED | Secretary | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| DEIS LIMITED | Secretary | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| I.L HOLDING LIMITED | Secretary | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| PHOENIX LTD | Secretary | - | - | 20-SEP-2012 | Malta | - | Paradise Papers |
| CUL-DE-SAC LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| PORTON HOLDINGS LIMITED | Secretary | - | - | 11-MAR-2010 | Malta | - | Paradise Papers |
| VEILSTAR LIMITED | Local representative | - | - | 07-FEB-2011 | Malta | Struck Off | Paradise Papers |
| SOON INTERNATIONAL LTD | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| CARTA HOLDINGS LIMITED | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| I.L FINANCIAL LIMITED | Secretary | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| Zephyrus Malta Limited | Secretary | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| AERO CAPITAL SOLUTIONS (MALTA) LIMITED | Secretary | - | - | 22-AUG-2013 | Malta | In Dissolution | 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.