Officer:
KARL CINI
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 (129)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chez Nico Limited | Secretary | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| Vapp Limited | Secretary | - | - | 10-APR-2015 | Malta | In Dissolution | Paradise Papers |
| ATRIUM INVESTMENT LIMITED | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| BLUE TOWER LIMITED | Secretary | - | - | 31-DEC-2012 | Malta | - | Paradise Papers |
| SANTA CRUZ HOLDINGS LIMITED | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| AUSABLE CHASM LIMITED | Secretary | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| ALCALA LIMITED | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| PRINCESS YACHTING CO LTD | Liquidator | - | - | 10-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| HEADWAY HOLDING LIMITED | Secretary | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
| NGP HOLDING LIMITED | Secretary | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| TENKER HOLDING LIMITED | Secretary | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
| DEVON LIMITED | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| TISCA YACHTING LIMITED | Liquidator | - | - | 09-AUG-2006 | Malta | Struck Off | Paradise Papers |
| VELLMARI SHIPPING LIMITED | Liquidator | - | - | 11-DEC-2009 | Malta | Struck Off | Paradise Papers |
| MEANDER HOLDING LTD | Secretary | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| CORNWELL INVESTMENT LIMITED | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
Address (4)
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.