Officer:
MARCO CILIBERTI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFORMANCE LIMITED | Liquidator | - | - | 24-APR-2003 | Malta | Struck Off | Paradise Papers |
| A.K.A.B. LIMITED | Liquidator | - | - | 02-JUL-2001 | Malta | Struck Off | Paradise Papers |
| STARNET LIMITED | Liquidator | - | - | 25-OCT-2002 | Malta | Struck Off | Paradise Papers |
| HERON INTERNATIONAL LIMITED | Liquidator | - | - | 13-FEB-2003 | Malta | Struck Off | Paradise Papers |
| SEAMED GROUP OF COMPANIES LIMITED | Liquidator | - | - | 28-JAN-2003 | Malta | Struck Off | Paradise Papers |
| UNION TEMPLAR HOLDING LIMITED | Liquidator | - | - | 25-MAR-2003 | Malta | Struck Off | Paradise Papers |
| EMABEMA HOLDING LIMITED | Liquidator | - | - | 24-SEP-2002 | Malta | Struck Off | Paradise Papers |
| VEBO LIMITED | Liquidator | - | - | 27-MAR-1990 | Malta | In Dissolution | Paradise Papers |
| MEDIAPACT LIMITED | Liquidator | - | - | 16-APR-2001 | Malta | In Dissolution | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Judicial representative | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Legal representative | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES LTD | Director | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| CITY OFFICES LIMITED | Shareholder | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CITY OFFICES LIMITED | Judicial representative | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CITY OFFICES LIMITED | Legal representative | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CITY OFFICES LIMITED | Director | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCO A. CILIBERTI | Same id as | - | - | Paradise Papers |
Address (1)
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.