SILVIA CAVALLI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014396
Relationships
- [Directorship, outgoing] director of PFERDE VIER LIMITED
- [Directorship, outgoing] judicial representative of FINESTATE CONSULTANCY SERVICES LTD
- [Directorship, outgoing] judicial representative of MALTA LUXURY DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CRANE, HAMMER & TILE LTD
- [Directorship, outgoing] director of CONSTAT ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of PFERDE VIER LIMITED
- [Directorship, outgoing] judicial representative of CONSTAT HOLDING LIMITED
- [Directorship, outgoing] legal representative of FINESTATE CONSULTANCY SERVICES LTD
- [Directorship, outgoing] director of MALTA LUXURY DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PFERDE VIER LIMITED
- [Directorship, outgoing] legal representative of MALTA LUXURY DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CONSTAT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CONSTAT ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of CONSTAT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CRANE, HAMMER & TILE LTD
- [Directorship, outgoing] director of FINESTATE CONSULTANCY SERVICES LTD
- [Directorship, outgoing] director of CRANE, HAMMER & TILE LTD
- [Directorship, outgoing] legal representative of CONSTAT ASSET MANAGEMENT LTD
- [Ownership, outgoing] shareholder of MALTA LUXURY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of PFERDE VIER LIMITED
- [Ownership, outgoing] shareholder of CONSTAT HOLDING LIMITED
- [Ownership, outgoing] shareholder of CRANE, HAMMER & TILE LTD