Officer:
SILVIO CILIA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (86)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPERIAL TRADING LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| UAS - UNMANNED AERO SYSTEMS LTD | Secretary | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| POLFRA INVESTMENTS LIMITED | Secretary | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| MPH HOLDINGS LTD | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| MARIMAX LIMITED | Secretary | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| WOODRUFF LIMITED | Secretary | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| Mosta Films Limited | Liquidator | - | - | 01-AUG-2008 | Malta | Struck Off | Paradise Papers |
| TK2M LIMITED | Secretary | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| CATTENHAGE MALTA LTD | Secretary | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| DUNA PRO HOLDING CORPORATION LIMITED | Secretary | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
| GRASSLAND LIMITED | Shareholder | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| BASE B LIMITED | Secretary | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| GREAT SEA TRADING LIMITED | Secretary | - | - | 29-JAN-2014 | Malta | - | Paradise Papers |
| EER HOLDING LIMITED | Secretary | - | - | 25-JUN-2012 | Malta | - | Paradise Papers |
Address (6)
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.