KARL CINI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017541
Relationships (showing 100 of 150)
- [Directorship, outgoing] legal representative of BT INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of MAREFRA LIMITED
- [Directorship, outgoing] liquidator of UNIQUE Limited
- [Directorship, outgoing] judicial representative of NEXIA BT LIMITED
- [Directorship, outgoing] director of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of PENAFERRIM PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of WASHINGTON SENATOR (M) SHIPPING LIMITED
- [Directorship, outgoing] liquidator of MT SUELLBERG SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of Blount Limited
- [Directorship, outgoing] secretary of AUSABLE CHASM LIMITED
- [Directorship, outgoing] secretary of CONCISE LIMITED
- [Directorship, outgoing] liquidator of SG LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT HOLDINGS (CONSULTING) LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT PROJECTS LIMITED
- [Directorship, outgoing] secretary of SANTA CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ALTSERVICES LIMITED
- [Directorship, outgoing] liquidator of NOVEL TECHNOLOGIES (MALTA) LIMITED
- [Directorship, outgoing] liquidator of ANDY BOBBO CONSULTING & SERVICES LIMITED
- [Directorship, outgoing] liquidator of PRINCESS YACHTING CO LTD
- [Directorship, outgoing] secretary of AKAMON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of RICHMOND INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of FIRST TOWER LIMITED
- [Directorship, outgoing] secretary of Chez Nico Limited
- [Directorship, outgoing] secretary of CLYMER LIMITED
- [Directorship, outgoing] secretary of Cleanrite Limited
- [Directorship, outgoing] secretary of GROOVE LIMITED
- [Directorship, outgoing] secretary of BELLAMAR LIMITED
- [Directorship, outgoing] secretary of ARROW INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of EXIMIUS BUSINESS MALTA LIMITED
- [Directorship, outgoing] secretary of MEANDER HOLDING LTD
- [Directorship, outgoing] legal representative of NEXIA BT HOLDINGS (CONSULTING) LIMITED
- [Directorship, outgoing] secretary of ALCALA LIMITED
- [Directorship, outgoing] secretary of WAHAAT SERVICES LIMITED
- [Directorship, outgoing] liquidator of ISAS Limited
- [Directorship, outgoing] liquidator of VELLMARI SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of YELLOW SEA (M) SHIPPING LIMITED
- [Directorship, outgoing] secretary of EE BREEZE LIMITED
- [Directorship, outgoing] liquidator of HONG KONG SENATOR (M) SHIPPING LIMITED
- [Directorship, outgoing] liquidator of LONDON SENATOR (M) SHIPPING LIMITED
- [Directorship, outgoing] secretary of BLUE TOWER LIMITED
- [Directorship, outgoing] secretary of NIV INVESTMENTS LTD
- [Directorship, outgoing] secretary of AWARUA BAY LIMITED
- [Directorship, outgoing] secretary of GHENTING HEIGHTS LIMITED
- [Directorship, outgoing] secretary of ALCESTIS LIMITED
- [Directorship, outgoing] secretary of ISV Global Operations Ltd
- [Directorship, outgoing] secretary of ADELAN LIMITED
- [Directorship, outgoing] secretary of BACH INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SPECTRUM MALTA LIMITED
- [Directorship, outgoing] legal representative of EXIMIUS BUSINESS MALTA LIMITED
- [Directorship, outgoing] director of WAHAAT SERVICES LIMITED
- [Directorship, outgoing] liquidator of GEFION INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of NEXIA BT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] secretary of AKAMON ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of NEXIA BT HOLDINGS LIMITED
- [Directorship, outgoing] director of NEXIA BT CONSULTING LIMITED
- [Directorship, outgoing] secretary of Brompton Limited
- [Directorship, outgoing] secretary of BEAR PEAK LIMITED
- [Directorship, outgoing] secretary of CLEARWAY LIMITED
- [Directorship, outgoing] secretary of AGEOM LIMITED
- [Directorship, outgoing] secretary of VIVALDI INVESTMENT LIMITED
- [Directorship, outgoing] director of SPECTRUM MALTA LIMITED
- [Directorship, outgoing] secretary of Vapp Limited
- [Directorship, outgoing] director of NEXIA BT PROJECTS LIMITED
- [Directorship, outgoing] secretary of CORNWELL INVESTMENT LIMITED
- [Directorship, outgoing] secretary of ATRIUM INVESTMENT LIMITED
- [Directorship, outgoing] secretary of NGP HOLDING LIMITED
- [Directorship, outgoing] legal representative of WAHAAT SERVICES LIMITED
- [Directorship, outgoing] liquidator of CLOSING POINT LIMITED
- [Directorship, outgoing] liquidator of TK SERVICES LIMITED
- [Directorship, outgoing] liquidator of 8 POINT SERVICES LIMITED
- [Directorship, outgoing] liquidator of SAILAWAY CHARTERS LIMITED
- [Directorship, outgoing] liquidator of TISCA YACHTING LIMITED
- [Directorship, outgoing] director of NEXIA BT LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] liquidator of SV RENTALS LIMITED
- [Directorship, outgoing] secretary of BUZZZ PHARMA LIMITED
- [Directorship, outgoing] secretary of TEACO LIMITED
- [Directorship, outgoing] secretary of GUNUNG LIMITED
- [Directorship, outgoing] secretary of DODDY'S LIMITED
- [Directorship, outgoing] secretary of CAYOTE LIMITED
- [Directorship, outgoing] secretary of COTESWORTH LIMITED
- [Directorship, outgoing] secretary of ANNUNZIATA LIMITED
- [Directorship, outgoing] secretary of EMILLE LIMITED
- [Directorship, outgoing] liquidator of CONTI TIANJIN (M) SHIPPING LIMITED
- [Directorship, outgoing] secretary of ENERN TECH 2 LIMITED
- [Directorship, outgoing] secretary of MULSANNE INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of EXIMIUS BUSINESS MALTA LIMITED
- [Directorship, outgoing] secretary of TENKER HOLDING LIMITED
- [Directorship, outgoing] secretary of DEVON LIMITED
- [Directorship, outgoing] judicial representative of WAHAAT SERVICES LIMITED
- [Directorship, outgoing] director of BT INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of DELEGATE MANAGEMENT SERVICES LTD.
- [Directorship, outgoing] legal representative of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of Buzzz Holdings Limited
- [Directorship, outgoing] secretary of DODICI INVESTMENTS LTD
- [Directorship, outgoing] secretary of Bonita Limited
- [Directorship, outgoing] secretary of DANEFIELD LIMITED
- [Directorship, outgoing] secretary of Chance Limited
- [Directorship, outgoing] secretary of BASENJI LIMITED