YVES CALI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020425
Relationships
- [Directorship, outgoing] judicial representative of AB & CW LIMITED
- [Directorship, outgoing] legal representative of PREKON LTD
- [Directorship, outgoing] judicial representative of AIM SERVICES LIMITED
- [Directorship, outgoing] director of ABT DESIGNS LIMITED
- [Directorship, outgoing] legal representative of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] judicial representative of ABT DESIGNS LIMITED
- [Directorship, outgoing] secretary of AIM SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AIM LIMITED
- [Directorship, outgoing] legal representative of ABT DESIGNS LIMITED
- [Directorship, outgoing] director of PREKON LTD
- [Directorship, outgoing] judicial representative of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] legal representative of AIM LIMITED
- [Directorship, outgoing] legal representative of AB & CW LIMITED
- [Directorship, outgoing] secretary of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] director of AIM LIMITED
- [Directorship, outgoing] director of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] judicial representative of PREKON LTD
- [Directorship, outgoing] legal representative of AIM SERVICES LIMITED
- [Directorship, outgoing] director of AB & CW LIMITED
- [Directorship, outgoing] director of AIM SERVICES LIMITED
- [Ownership, outgoing] shareholder of ABT DESIGNS LIMITED
- [Ownership, outgoing] shareholder of AIM LIMITED
- [Ownership, outgoing] shareholder of PREKON LTD
- [Ownership, outgoing] shareholder of AB & CW LIMITED
- [Ownership, outgoing] shareholder of III MALTA MILLENNIO LIMITED
- [Ownership, outgoing] shareholder of AIM SERVICES LIMITED