Officer:
CARMEL CINI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROCO-DIVERS COMPANY LIMITED | Shareholder | - | - | 06-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CROCO-DIVERS COMPANY LIMITED | Judicial representative | - | - | 06-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CROCO-DIVERS COMPANY LIMITED | Director | - | - | 06-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CVC COMPANY LIMITED | Shareholder | - | - | 17-OCT-2003 | Malta | Struck Off | Paradise Papers |
| CVC COMPANY LIMITED | Judicial representative | - | - | 17-OCT-2003 | Malta | Struck Off | Paradise Papers |
| CVC COMPANY LIMITED | Director | - | - | 17-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SOVEREIGN CHEMICALS LIMITED | Shareholder | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SOVEREIGN CHEMICALS LIMITED | Judicial representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SOVEREIGN CHEMICALS LIMITED | Director | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SOVEREIGN CHEMICALS LIMITED | Legal representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| CARUANA & CINI DEVELOPMENTS CO. LIMITED | Shareholder | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
| CARUANA & CINI DEVELOPMENTS CO. LIMITED | Director | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
| CARUANA & CINI DEVELOPMENTS CO. LIMITED | Legal representative | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
| CARUANA & CINI DEVELOPMENTS CO. LIMITED | Judicial representative | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
| LEC LIMITED | Shareholder | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| LEC LIMITED | Judicial representative | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| LEC LIMITED | Director | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| CARUANA & CINI COMPANY LIMITED | Shareholder | - | - | 06-JUN-1988 | Malta | - | Paradise Papers |
| CARUANA & CINI COMPANY LIMITED | Judicial representative | - | - | 06-JUN-1988 | Malta | - | Paradise Papers |
| CARUANA & CINI COMPANY LIMITED | Legal representative | - | - | 06-JUN-1988 | Malta | - | Paradise Papers |
| CARUANA & CINI COMPANY LIMITED | Director | - | - | 06-JUN-1988 | 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.