JUDITH CILIA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56026727
Relationships
- [Directorship, outgoing] secretary of COMBINED MARITIME SERVICES LIMITED
- [Directorship, outgoing] secretary of ARINA FOCAL CO LTD
- [Directorship, outgoing] liquidator of MLB I Shipping Ltd.
- [Directorship, outgoing] liquidator of MLB II SHIPPING LTD
- [Directorship, outgoing] secretary of DELTA CONTAINER SERVICES COMPANY LIMITED
- [Directorship, outgoing] liquidator of MLM III SHIPPING LTD
- [Directorship, outgoing] secretary of PROPERTY LIMITED
- [Directorship, outgoing] liquidator of MLM I SHIPPING LTD
- [Directorship, outgoing] secretary of CLIPPER MARINE CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of MLB IV SHIPPING LTD
- [Directorship, outgoing] secretary of SALAMMBO INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] secretary of FOCAL MARITIME SERVICES COMPANY LIMITED
- [Directorship, outgoing] liquidator of MARYLAND LOGISTICS LTD
- [Directorship, outgoing] liquidator of MLB III SHIPPING LTD.
- [Directorship, outgoing] liquidator of MLM IV SHIPPING LTD.
- [Directorship, outgoing] secretary of ASSOCIATED SURVEYS CO. LTD
- [Directorship, outgoing] liquidator of STEPHANOPOLI SHIPPING LTD
- [Directorship, outgoing] secretary of MBL SHIPPING AGENCY LIMITED
- [Directorship, outgoing] liquidator of MLM II SHIPPING LTD