Officer:
LUCIENNE 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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTERPRISE FOR DEVELOPMENT LIMITED | Auditor | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
| BEN ESSERE ROSA LIMITED | Auditor | - | - | 13-JUL-2006 | Malta | - | Paradise Papers |
| BOREAS SHIPPING LIMITED | Auditor | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| TASC INTERNATIONAL LIMITED | Auditor | - | - | 23-SEP-2003 | Malta | - | Paradise Papers |
| TANIT HOLDINGS LIMITED | Auditor | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| AQUACULTURE ASSET MANAGEMENT LTD | Auditor | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
| MIRAMAR PROPERTIES, LTD. | Auditor | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| QUIN GAMING LIMITED | Auditor | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
| E-Capital Advisors Ltd. | Auditor | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| DOVERIE SERVICES LIMITED | Auditor | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| SOLUTIONSTREAM LIMITED | Auditor | - | - | 02-APR-2008 | Malta | In Dissolution | Paradise Papers |
| METROPOL LTD. | Auditor | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| SCA HOLDING LIMITED | Auditor | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| PLATINUM INVESTMENTS LIMITED | Auditor | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| METROPOL HOLDING LTD | Auditor | - | - | 03-DEC-2007 | Malta | - | Paradise Papers |
| ALTEATEC IT SOLUTIONS LIMITED | Auditor | - | - | 24-APR-2008 | Malta | - | Paradise Papers |
| MCS LIMITED | Auditor | - | - | 06-OCT-2008 | Malta | - | Paradise Papers |
| PAULETTE YACHT SERVICES LIMITED | Auditor | - | - | 19-MAY-2010 | 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.