Officer:
MARCO A. CILIBERTI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIANE AVIATION LIMITED | Secretary | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| DIAMOND MAINTENANCE LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| MALTA MERCYFLIGHTS INTERNATIONAL LIMITED | Secretary | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 3 LIMITED | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| UNOMANIA ENTERPRISES 2 LIMITED | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| CITE CONSULTANCY LIMITED | Shareholder | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| CITE CONSULTANCY LIMITED | Director | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| CITE CONSULTANCY LIMITED | Legal representative | - | - | 24-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| DIAMOND FLIGHT SCHOOL LIMITED | Legal representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| DIAMOND FLIGHT SCHOOL LIMITED | Secretary | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| DIAMOND FLIGHT SCHOOL LIMITED | Director | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| DIAMOND FLIGHT SCHOOL LIMITED | Judicial representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Shareholder | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Judicial representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Legal representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Director | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| DIAMOND AVIATION LIMITED | Shareholder | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
| DIAMOND AVIATION LIMITED | Secretary | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
| DIAMOND AVIATION LIMITED | Judicial representative | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
| DIAMOND AVIATION LIMITED | Legal representative | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
| DIAMOND AVIATION LIMITED | Director | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Legal representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Director | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Secretary | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Judicial representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDEX AEROSPACE LIMITED | Shareholder | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| MEDEX AEROSPACE LIMITED | Director | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| MEDEX AEROSPACE LIMITED | Secretary | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| MEDEX AEROSPACE LIMITED | Legal representative | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| MEDEX AEROSPACE LIMITED | Judicial representative | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| THRUST COMPANY LIMITED | Shareholder | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| THRUST COMPANY LIMITED | Legal representative | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| THRUST COMPANY LIMITED | Secretary | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| THRUST COMPANY LIMITED | Director | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| THRUST COMPANY LIMITED | Judicial representative | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Shareholder | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Secretary | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCO CILIBERTI | Same id as | - | - | 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.