SI.MAL 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
- 2012-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051418
Relationships
- [Directorship, incoming] legal representative of AMALIA CILIA
- [Directorship, incoming] judicial representative of BIAGIO LEMBO
- [Directorship, incoming] director of AMALIA CILIA
- [Directorship, incoming] director of BIAGIO LEMBO
- [Directorship, incoming] legal representative of RITA DI PIETRANTONIO
- [Directorship, incoming] director of RITA DI PIETRANTONIO
- [Ownership, incoming] shareholder of LUCIA FASANO
- [Ownership, incoming] shareholder of FILIPPO ALEO
- [Ownership, incoming] shareholder of RITA DI PIETRANTONIO
- [Ownership, incoming] shareholder of BIAGIO LEMBO
- [Ownership, incoming] shareholder of ROSARIO SCRIBANO
- [Ownership, incoming] shareholder of AMALIA CILIA
- [Directorship, incoming] judicial representative of RITA DI PIETRANTONIO
- [Directorship, incoming] judicial representative of AMALIA CILIA
- [Directorship, incoming] auditor of LEADING EDGE (MALTA) LIMITED
- [Directorship, incoming] legal representative of BIAGIO LEMBO