by The International Consortium of Investigative Journalists
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Officer

Tatyana Cilia

  • Connected to 9 addresses
  • Connected to 1 officer
  • Connected to 99 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALTAZAR HOLDINGS LIMITED Secretary - - 28-OCT-2003 Malta - Paradise Papers - Malta corporate registry
Merkata Holdings Ltd. Secretary - - 07-MAR-2007 Malta - Paradise Papers - Malta corporate registry
Inmaltime Ltd Secretary - - 30-AUG-2007 Malta - Paradise Papers - Malta corporate registry
Global First Trade Limited Secretary - - 24-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Cypress Holdings Ltd Secretary - - 03-SEP-2013 Malta - Paradise Papers - Malta corporate registry
DIOTROONE HOLDINGS LIMITED Secretary - - 13-NOV-2014 Malta - Paradise Papers - Malta corporate registry
SHAPINSAY FINANCE LTD Secretary - - 24-AUG-2015 Malta - Paradise Papers - Malta corporate registry
PharmaCA Limited Secretary - - 01-SEP-2015 Malta - Paradise Papers - Malta corporate registry
LAMBERG HOLDINGS LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers - Malta corporate registry
TRENTO HOLDINGS LIMITED Secretary - - 19-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BARNADAS LIMITED Secretary - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
3, JDR Flats Pietru Xuereb Str. HAMRUN Paradise Papers - Malta corporate registry
3 JDR FLATS PIETRU XUEREB STREET HAMRUN HMR 1500 Paradise Papers - Malta corporate registry
3, JDR FLATS PIETRU XUEREB STR, HAMRUN HMR1500 Paradise Papers - Malta corporate registry
3 JDR FLATS, PIETRU XUEREB STR HAMRUN HMR 1500 Paradise Papers - Malta corporate registry
58 Triq Sant'Alfonsu SLIEMA Paradise Papers - Malta corporate registry
58, TRIQ SANT' ALFONSU SLIEMA Paradise Papers - Malta corporate registry
Fl 3, JDR Flats Pietru Xuereb Str HAMRUN Paradise Papers - Malta corporate registry
JDR FLATS, FLAT 3, PIETRU XUEREB STREET, HAMRUN Paradise Papers - Malta corporate registry
JDR FLATS, FLAT 3, PIETRU XUEREB STREET, HAMRUN HMR 1500 Paradise Papers - Malta corporate registry
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