Officer:
CHARLES CILIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARMELDAM PROPERTIES LIMITED | Shareholder | - | - | 14-OCT-1991 | Malta | - | Paradise Papers |
| MARMELDAM PROPERTIES LIMITED | Legal representative | - | - | 14-OCT-1991 | Malta | - | Paradise Papers |
| MARMELDAM PROPERTIES LIMITED | Judicial representative | - | - | 14-OCT-1991 | Malta | - | Paradise Papers |
| MARMELDAM PROPERTIES LIMITED | Director | - | - | 14-OCT-1991 | Malta | - | Paradise Papers |
| CILIA BLOCKS LTD | Shareholder | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CILIA BLOCKS LTD | Legal representative | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CILIA BLOCKS LTD | Secretary | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CILIA BLOCKS LTD | Judicial representative | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CILIA BLOCKS LTD | Director | - | - | 14-MAY-2003 | Malta | In Dissolution | 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.