CLEVES SOFIA HOLDINGS LTD
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
- 2006-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032673
Relationships
- [Directorship, incoming] director of HENRI MIZZI
- [Directorship, incoming] legal representative of HENRI MIZZI
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Ownership, incoming] shareholder of VESEY CRICHTON
- [Ownership, incoming] shareholder of JULIAN DOMINIC SCHILD
- [Ownership, incoming] shareholder of BRUCE PETER NEVILLE GARTSIDE
- [Ownership, incoming] shareholder of DANIEL HARRIS
- [Ownership, incoming] shareholder of DAVID LUCIEN SCHILD
- [Ownership, incoming] shareholder of CYRUS ARDALAN
- [Ownership, incoming] shareholder of LAYLA DIBA
- [Ownership, incoming] shareholder of JULIA JANE HAMMOND
- [Ownership, incoming] shareholder of ARMANDO VALLINI
- [Ownership, incoming] shareholder of ZENOBIA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of HOWARD ROSEN
- [Ownership, incoming] shareholder of JOHN WARDELL
- [Ownership, incoming] shareholder of ALI RASHIDIAN
- [Directorship, incoming] secretary of JOHN BORG OLIVIER
- [Ownership, incoming] shareholder of TIM AUSTIN VALENTINE PERCY
- [Ownership, incoming] shareholder of EMIL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ZEST HOLDINGS LIMITED
- [Ownership, incoming] shareholder of EMILIA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MARCO FERRARA
- [Ownership, incoming] shareholder of MARIFRESH INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Directorship, incoming] director of ALI RASHIDIAN
- [Directorship, incoming] legal representative of ALI RASHIDIAN
- [Ownership, incoming] shareholder of CENTRAL EUROPEAN ADVISORS LIMITED
- [Ownership, incoming] shareholder of LONGBOW FINANCE SA
- [Ownership, incoming] shareholder of LANSDOWNE PROPERTIES LTD
- [Ownership, incoming] shareholder of MIZZI HOLDINGS LIMITED
- [Directorship, incoming] legal representative of MICHAEL J. BIANCHI
- [Ownership, incoming] shareholder of TUMAS GROUP COMPANY LIMITED
- [Ownership, incoming] shareholder of CHARLES JAMIESON
- [Ownership, incoming] shareholder of JOSEPH GASAN
- [Ownership, incoming] shareholder of JOHANNES FERDINAND NIKOLAUS MARIA GRAF KINSKY VON WCHINITZ UND TETTAU
- [Directorship, incoming] judicial representative of MICHAEL J. BIANCHI
- [Ownership, incoming] shareholder of ADRIAN VICTOR PLANER
- [Directorship, incoming] director of MICHAEL J. BIANCHI
- [Directorship, incoming] judicial representative of ALI RASHIDIAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS