CISCOM COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1969-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007602
Relationships
- [Directorship, incoming] director of FRANCO BUTTIGIEG
- [Directorship, incoming] legal representative of FRANCO BUTTIGIEG
- [Directorship, incoming] judicial representative of FRANCO BUTTIGIEG
- [Directorship, incoming] director of ETIENNE CACHIA
- [Directorship, incoming] judicial representative of STEPHEN WARRINGTON
- [Ownership, incoming] shareholder of MICHELE LUCIA
- [Ownership, incoming] shareholder of JOSEPHINE CACHIA
- [Ownership, incoming] shareholder of ALFREDO LUCIA
- [Ownership, incoming] shareholder of MARIELLA LUCIA
- [Ownership, incoming] shareholder of PATRICIA GAUCI
- [Ownership, incoming] shareholder of LILIANA WARRINGTON
- [Ownership, incoming] shareholder of MARISA PORTELLI
- [Ownership, incoming] shareholder of ANNA MARIA BUTTIGIEG
- [Directorship, incoming] judicial representative of ETIENNE CACHIA
- [Ownership, incoming] shareholder of DORIS LUCIA
- [Directorship, incoming] legal representative of ETIENNE CACHIA
- [Directorship, incoming] secretary of ETIENNE CACHIA
- [Ownership, incoming] shareholder of ANDREA LUCIA
- [Directorship, incoming] director of STEPHEN WARRINGTON
- [Directorship, incoming] legal representative of STEPHEN WARRINGTON
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co