LUCIENNE 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/56023833

Relationships

[Directorship, outgoing] auditor of LIBCAN INVESTMENTS LIMITED
[Directorship, outgoing] auditor of DOVERIE SERVICES LIMITED
[Directorship, outgoing] auditor of BEN ESSERE ROSA LIMITED
[Directorship, outgoing] auditor of METROPOL HOLDING LTD
[Directorship, outgoing] auditor of SIS ASIA PACIFIC HOLDINGS LIMITED
[Directorship, outgoing] auditor of SONBAB LIMITED
[Directorship, outgoing] auditor of VALUE STRATEGIES LIMITED
[Directorship, outgoing] auditor of SATELLITE INVESTMENTS MALTA LIMITED
[Directorship, outgoing] auditor of ING CARDON LTD
[Directorship, outgoing] auditor of Alpina Finance Limited
[Directorship, outgoing] auditor of PAULETTE SERVICES LTD
[Directorship, outgoing] auditor of E-Capital Advisors Ltd.
[Directorship, outgoing] auditor of HOLLY BLUE LIMITED
[Directorship, outgoing] auditor of SOLUTIONSTREAM LIMITED
[Directorship, outgoing] auditor of ENTERPRISE FOR DEVELOPMENT LIMITED
[Directorship, outgoing] auditor of AMBASSADOR HOLDING LIMITED
[Directorship, outgoing] auditor of IDZTECH INTERNATIONAL LTD.
[Directorship, outgoing] auditor of INSIDE OUT COMPANY LIMITED
[Directorship, outgoing] auditor of MIRAMAR PROPERTIES, LTD.
[Directorship, outgoing] auditor of FLORIDA HOLDINGS LTD
[Directorship, outgoing] auditor of BUSINESS PERSPECTIVE TECH LIMITED
[Directorship, outgoing] auditor of MED GROUP ADVISORS LIMITED
[Directorship, outgoing] auditor of SCA HOLDING LIMITED
[Directorship, outgoing] auditor of AXERTUS LIMITED
[Directorship, outgoing] auditor of ALTEATEC IT SOLUTIONS LIMITED
[Directorship, outgoing] auditor of CHENGHO LIMITED
[Directorship, outgoing] auditor of ALMOSTER PROPERTIES LIMITED
[Directorship, outgoing] auditor of METROPOL LTD.
[Directorship, outgoing] auditor of BOREAS SHIPPING LIMITED
[Directorship, outgoing] auditor of TANIT HOLDINGS LIMITED
[Directorship, outgoing] auditor of AQUACULTURE ASSET MANAGEMENT LTD
[Directorship, outgoing] auditor of PLATINUM INVESTMENTS LIMITED
[Directorship, outgoing] auditor of QUIN GAMING LIMITED
[Directorship, outgoing] auditor of MCS LIMITED
[Directorship, outgoing] auditor of PAULETTE YACHT SERVICES LIMITED
[Directorship, outgoing] auditor of SUNRISE MEDICAL SUPPLIES LIMITED
[Directorship, outgoing] auditor of APRILIA LIMITED
[Directorship, outgoing] auditor of TASC INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of S. XUEREB & SONS LIMITED
[Directorship, outgoing] auditor of MALTIN HOLDINGS LIMITED
[Directorship, outgoing] auditor of SECON COMPONENTS LIMITED
[Directorship, outgoing] auditor of CANADA WATERS HOLDING LIMITED
[Directorship, outgoing] auditor of MES MYRAM ENGINEERING SERVICES LIMITED
[Directorship, outgoing] auditor of DINAMIKA LIMITED
[Directorship, outgoing] auditor of INSIDEOUT INVESTMENTS LIMITED
[Directorship, outgoing] auditor of AMBASSADOR BETTING LIMITED
[Directorship, outgoing] auditor of Iovis Property Limited
[Directorship, outgoing] auditor of MED GROUP HOLDINGS LIMITED
[Directorship, outgoing] auditor of (unnamed ICIJ entity)
[Directorship, outgoing] auditor of S & S CAPITALS LIMITED
[Directorship, outgoing] auditor of INTERNATIONAL DOMAINS LIMITED
[Directorship, outgoing] auditor of KAYA CONSULTING MALTA LIMITED