Officer:
STEPHEN CILIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C M S Transport Ltd. | Shareholder | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| C M S Transport Ltd. | Secretary | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| C M S Transport Ltd. | Legal representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| C M S Transport Ltd. | Director | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| C M S Transport Ltd. | Judicial representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| GEJXA GARAGE COMPANY LTD. | Shareholder | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| GEJXA GARAGE COMPANY LTD. | Director | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| GEJXA GARAGE COMPANY LTD. | Judicial representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| GEJXA GARAGE COMPANY LTD. | Legal representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
Address (1)
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.