by The International Consortium of Investigative Journalists
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Officer

KARL CINI

  • Connected to 4 addresses
  • Connected to 129 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TISCA YACHTING LIMITED Liquidator - - 09-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
VELLMARI SHIPPING LIMITED Liquidator - - 11-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
PRINCESS YACHTING CO LTD Liquidator - - 10-JUN-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE TOWER LIMITED Secretary - - 31-DEC-2012 Malta - Paradise Papers - Malta corporate registry
Chez Nico Limited Secretary - - 22-APR-2013 Malta - Paradise Papers - Malta corporate registry
AUSABLE CHASM LIMITED Secretary - - 22-APR-2013 Malta - Paradise Papers - Malta corporate registry
HEADWAY HOLDING LIMITED Secretary - - 31-JUL-2014 Malta Struck Off Paradise Papers - Malta corporate registry
TENKER HOLDING LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers - Malta corporate registry
Vapp Limited Secretary - - 10-APR-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
MEANDER HOLDING LTD Secretary - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
DEVON LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SANTA CRUZ HOLDINGS LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CORNWELL INVESTMENT LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ALCALA LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ATRIUM INVESTMENT LIMITED Secretary - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
NGP HOLDING LIMITED Secretary - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
21, VILLA FERMAUX COMP, TRIQ SANTA KATARINA, ZEJTUN ZTN 1812 Paradise Papers - Malta corporate registry
21, VILLA FERMAUX COMPLEX, TRIQ SANTA KATARINA, ZEJTUN ZTN 1812 Paradise Papers - Malta corporate registry
21, VILLA FERMAUX COMP, TRIQ SANTA KATARINA, ZEJTUN Paradise Papers - Malta corporate registry
21, VILLA FERMAUX, TRIQ SANTA KATARINA, ZEJTUN Paradise Papers - Malta corporate registry
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