CITY OFFICES 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
- 2004-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027218
Relationships
- [Directorship, incoming] legal representative of MARCO CILIBERTI
- [Directorship, incoming] director of MARCO CILIBERTI
- [Directorship, incoming] director of MICHAEL TANTI DOUGALL
- [Directorship, incoming] judicial representative of MICHAEL TANTI DOUGALL
- [Directorship, incoming] judicial representative of PIERRE LOFARO
- [Directorship, incoming] judicial representative of MARCO CILIBERTI
- [Directorship, incoming] legal representative of WAYNE PISANI
- [Directorship, incoming] legal representative of MICHAEL TANTI DOUGALL
- [Directorship, incoming] director of WAYNE PISANI
- [Directorship, incoming] judicial representative of WAYNE PISANI
- [Directorship, incoming] secretary of WAYNE PISANI
- [Ownership, incoming] shareholder of MARCO CILIBERTI
- [Ownership, incoming] shareholder of WAYNE PISANI
- [Ownership, incoming] shareholder of PIERRE LOFARO
- [Ownership, incoming] shareholder of MICHAEL TANTI DOUGALL
- [Directorship, incoming] legal representative of PIERRE LOFARO
- [Directorship, incoming] director of PIERRE LOFARO