Officer:
JOSEPH CINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CC MANUFACTURING LTD | Shareholder | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| CC MANUFACTURING LTD | Secretary | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| LA RIBERA PROPERTIES LIMITED | Shareholder | - | - | 20-MAR-1996 | Malta | - | Paradise Papers |
| LA RIBERA PROPERTIES LIMITED | Director | - | - | 20-MAR-1996 | Malta | - | Paradise Papers |
| LA RIBERA PROPERTIES LIMITED | Legal representative | - | - | 20-MAR-1996 | Malta | - | Paradise Papers |
| LA RIBERA PROPERTIES LIMITED | Judicial representative | - | - | 20-MAR-1996 | Malta | - | Paradise Papers |
| CINI (TAL-MIJA) LIMITED | Shareholder | - | - | 07-DEC-1984 | Malta | - | Paradise Papers |
| CINI (TAL-MIJA) LIMITED | Secretary | - | - | 07-DEC-1984 | Malta | - | Paradise Papers |
| CINI (TAL-MIJA) LIMITED | Director | - | - | 07-DEC-1984 | Malta | - | Paradise Papers |
| CINI (TAL-MIJA) LIMITED | Judicial representative | - | - | 07-DEC-1984 | Malta | - | Paradise Papers |
| CINI (TAL-MIJA) LIMITED | Legal representative | - | - | 07-DEC-1984 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Shareholder | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Legal representative | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Judicial representative | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Director | - | - | 03-APR-1995 | 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.