Officer:
CHRIS CILIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOTOLAB LIMITED | Shareholder | - | - | 01-SEP-1995 | Malta | - | Paradise Papers |
| SASSO SUPPLIES LIMITED | Judicial representative | - | - | 17-SEP-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| UNDERGROUND MANAGEMENT CO. LIMITED | Judicial representative | - | - | 24-FEB-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MILLENNIUM MARKETING LIMITED | Liquidator | - | - | 14-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| G C DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-SEP-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| InterContinent Invest Ltd | Liquidator | - | - | 27-OCT-2005 | Malta | Struck Off | Paradise Papers |
| COMWORK LIMITED | Shareholder | - | - | 16-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| COMWORK LIMITED | Secretary | - | - | 16-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Shareholder | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Director | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Legal representative | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Judicial representative | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Secretary | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER CILIA | Same id as | - | - | Paradise Papers |
Address (2)
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.