Officer:
SANDRO CILIBERTI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTEGRATED RESOURCES MANAGEMENT (IRM) COMPANY LTD | Secretary | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| INDIGO GROUP LIMITED | Director | - | - | 27-MAR-2002 | Malta | - | Paradise Papers |
| INDIGO GROUP LIMITED | Judicial representative | - | - | 27-MAR-2002 | Malta | - | Paradise Papers |
| INDIGO GROUP LIMITED | Secretary | - | - | 27-MAR-2002 | Malta | - | Paradise Papers |
| A - Z 4 STUDENTS LIMITED | Judicial representative | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| A - Z 4 STUDENTS LIMITED | Director | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| STEG LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| STEG LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| STEG LIMITED | Director | - | - | 21-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| MSP LIMITED | Shareholder | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
| MSP LIMITED | Director | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
| MSP LIMITED | Legal representative | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
| MSP LIMITED | Judicial representative | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
| KIMIKA LIMITED | Shareholder | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| KIMIKA LIMITED | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| KIMIKA LIMITED | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| KIMIKA LIMITED | Secretary | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| KIMIKA LIMITED | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED | Shareholder | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED | Judicial representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED | Secretary | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED | Legal representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED | Director | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| Hangman Limited | Shareholder | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| Hangman Limited | Director | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| Hangman Limited | Judicial representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| Hangman Limited | Secretary | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| Hangman Limited | Legal representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| app&pin Malta Limited | Shareholder | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| app&pin Malta Limited | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| app&pin Malta Limited | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| app&pin Malta Limited | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
Address (4)
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.