Officer:
Mario Ciancio
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CD Power Solutions Co Ltd | Judicial representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| CD Power Solutions Co Ltd | Director | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| CD Power Solutions Co Ltd | Legal representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| CIANCIO (1913) HOLDINGS LTD | Shareholder | - | - | 19-NOV-1990 | Malta | - | Paradise Papers |
| CIANCIO (1913) HOLDINGS LTD | Director | - | - | 19-NOV-1990 | Malta | - | Paradise Papers |
| CIANCIO (1913) HOLDINGS LTD | Judicial representative | - | - | 19-NOV-1990 | Malta | - | Paradise Papers |
| CIANCIO (1913) COMPANY LIMITED | Shareholder | - | - | 01-JUN-1978 | Malta | - | Paradise Papers |
| CIANCIO (1913) COMPANY LIMITED | Legal representative | - | - | 01-JUN-1978 | Malta | - | Paradise Papers |
| CIANCIO (1913) COMPANY LIMITED | Director | - | - | 01-JUN-1978 | Malta | - | Paradise Papers |
| CIANCIO (1913) COMPANY LIMITED | Judicial representative | - | - | 01-JUN-1978 | Malta | - | Paradise Papers |
| MMD INVESTMENTS LIMITED | Shareholder | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| MMD INVESTMENTS LIMITED | Judicial representative | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| MMD INVESTMENTS LIMITED | Legal representative | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| MMD INVESTMENTS LIMITED | Director | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| CD POWER SAVING CO. LTD. | Judicial representative | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| CD POWER SAVING CO. LTD. | Legal representative | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| CD POWER SAVING CO. LTD. | Director | - | - | 05-OCT-2005 | Malta | - | 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.