FRANCO CINI
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/56022324
Relationships
- [Directorship, outgoing] judicial representative of FIORINI DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of FG AUDIT LTD
- [Directorship, outgoing] director of PREMIUM ACCOUNTING LTD
- [Directorship, outgoing] legal representative of GALEA HOLDINGS LIMITED
- [Directorship, outgoing] director of FG AUDIT LTD
- [Directorship, outgoing] legal representative of PREMIUM ACCOUNTING LTD
- [Directorship, outgoing] director of GALEA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FIORINI DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of PREMIUM ACCOUNTING LTD
- [Directorship, outgoing] judicial representative of GALEA HOLDINGS LIMITED
- [Directorship, outgoing] director of FIORINI DISTRIBUTORS LIMITED
- [Directorship, outgoing] secretary of FG AUDIT LTD
- [Directorship, outgoing] judicial representative of FG AUDIT LTD
- [Directorship, outgoing] secretary of PREMIUM ACCOUNTING LTD
- [Ownership, outgoing] shareholder of FIORINI DISTRIBUTORS LIMITED
- [Ownership, outgoing] shareholder of FG AUDIT LTD
- [Ownership, outgoing] shareholder of LUXE-DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of IVYDENE LIMITED
- [Ownership, outgoing] shareholder of PREMIUM ACCOUNTING LTD
- [Ownership, outgoing] shareholder of GALEA HOLDINGS LIMITED