Officer:
CARLO CINI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARLO CINI & CO | Shareholder | - | - | 09-JUL-1998 | Malta | Struck Off | Paradise Papers |
| Carlo Cini Limited | Shareholder | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| R.T.V. SUPPLIES LIMITED | Secretary | - | - | 05-DEC-1990 | Malta | Struck Off | Paradise Papers |
| R.T.V. SUPPLIES LIMITED | Judicial representative | - | - | 05-DEC-1990 | Malta | Struck Off | Paradise Papers |
| R.T.V. SUPPLIES LIMITED | Director | - | - | 05-DEC-1990 | Malta | Struck Off | Paradise Papers |
| R.T.V MAINTENANCE LIMITED | Director | - | - | 09-SEP-1982 | Malta | Struck Off | Paradise Papers |
| R.T.V MAINTENANCE LIMITED | Legal representative | - | - | 09-SEP-1982 | Malta | Struck Off | Paradise Papers |
| R.T.V MAINTENANCE LIMITED | Judicial representative | - | - | 09-SEP-1982 | Malta | Struck Off | Paradise Papers |
| R.T.V MAINTENANCE LIMITED | Secretary | - | - | 09-SEP-1982 | Malta | Struck Off | Paradise Papers |
| PETROLEUM SERVICES PLC | Legal representative | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Director | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Judicial representative | - | - | 15-FEB-1999 | Malta | - | 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.