CARMEL 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/56025331
Relationships
- [Directorship, outgoing] judicial representative of CARUANA & CINI DEVELOPMENTS CO. LIMITED
- [Directorship, outgoing] legal representative of SOVEREIGN CHEMICALS LIMITED
- [Directorship, outgoing] judicial representative of LEC LIMITED
- [Directorship, outgoing] director of CARUANA & CINI COMPANY LIMITED
- [Directorship, outgoing] director of LEC LIMITED
- [Directorship, outgoing] legal representative of CARUANA & CINI DEVELOPMENTS CO. LIMITED
- [Directorship, outgoing] director of SOVEREIGN CHEMICALS LIMITED
- [Directorship, outgoing] director of CVC COMPANY LIMITED
- [Directorship, outgoing] director of CROCO-DIVERS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CVC COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CARUANA & CINI COMPANY LIMITED
- [Directorship, outgoing] director of CARUANA & CINI DEVELOPMENTS CO. LIMITED
- [Directorship, outgoing] judicial representative of SOVEREIGN CHEMICALS LIMITED
- [Directorship, outgoing] judicial representative of CROCO-DIVERS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CARUANA & CINI COMPANY LIMITED
- [Ownership, outgoing] shareholder of CARUANA & CINI DEVELOPMENTS CO. LIMITED
- [Ownership, outgoing] shareholder of CARUANA & CINI COMPANY LIMITED
- [Ownership, outgoing] shareholder of LEC LIMITED
- [Ownership, outgoing] shareholder of SOVEREIGN CHEMICALS LIMITED
- [Ownership, outgoing] shareholder of CROCO-DIVERS COMPANY LIMITED
- [Ownership, outgoing] shareholder of CVC COMPANY LIMITED