IVAN 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/56030449

Relationships (showing 100 of 248)

[Directorship, outgoing] secretary of ATIKOL INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] director of ARX TRUSTEES LIMITED
[Directorship, outgoing] secretary of CATSAB REAL ESTATES LTD
[Directorship, outgoing] legal representative of Eudema Limited
[Directorship, outgoing] director of ENTERCREATION LTD
[Directorship, outgoing] secretary of DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of ACTIVE COOKING INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ACTIVE COOKING INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of REDUX RESEARCH LIMITED
[Directorship, outgoing] secretary of VICTORIA GOZO HOLDINGS LTD
[Directorship, outgoing] judicial representative of INTERNATIONAL DOMAINS LIMITED
[Directorship, outgoing] secretary of COMINOTTO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MVG INVEST LIMITED
[Directorship, outgoing] judicial representative of MS ALPHA HOLDINGS LIMITED
[Directorship, outgoing] director of TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of QUANTUM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TRESORMALTA LTD
[Directorship, outgoing] judicial representative of SYS MALTA OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of LUDUMBET LIMITED
[Directorship, outgoing] secretary of FORLI HOLDINGS LTD
[Directorship, outgoing] secretary of FORLI INVESTMENTS LTD
[Directorship, outgoing] judicial representative of SWEDBRAND INNOVATIONS LIMITED
[Directorship, outgoing] director of NORDIC BISSAU SALES LIMITED
[Directorship, outgoing] secretary of KOPSTAL HOLDINGS LIMITED
[Directorship, outgoing] director of CAPITAL STRATEGY FUNDS SICAV P.L.C.
[Directorship, outgoing] director of S-CAPITAL SICAV P.L.C.
[Directorship, outgoing] secretary of CATSAB HOLDING LTD
[Directorship, outgoing] judicial representative of Eudema Limited
[Directorship, outgoing] director of ZENITH QUALITY SERVICES LIMITED
[Directorship, outgoing] director of AS FINANCIAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.
[Directorship, outgoing] secretary of TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD
[Directorship, outgoing] director of GWM ASSET MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of DAM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ACTIVE COOKING INTERNATIONAL LIMITED
[Directorship, outgoing] director of QUANTUM PARTNERS LIMITED
[Directorship, outgoing] judicial representative of BILBO CONSULTING LTD
[Directorship, outgoing] legal representative of REDUX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of COMINOTTO PROPERTIES LIMITED
[Directorship, outgoing] director of WIMDU MALTA LIMITED
[Directorship, outgoing] legal representative of MVG INVEST LIMITED
[Directorship, outgoing] director of PATERNO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PORTFX LIMITED
[Directorship, outgoing] judicial representative of 0700 LTD
[Directorship, outgoing] director of TRIVENTO HOLDINGS LTD
[Directorship, outgoing] director of CDC RETAIL LIMITED
[Directorship, outgoing] director of TRANSKNOWLOGY LIMITED
[Directorship, outgoing] judicial representative of TRESORMALTA LTD
[Directorship, outgoing] director of REKT INVEST LTD
[Directorship, outgoing] legal representative of SYS MALTA OPERATIONS LIMITED
[Directorship, outgoing] legal representative of LUDUMBET LIMITED
[Directorship, outgoing] judicial representative of ARGUS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SWEDBRAND INNOVATIONS LIMITED
[Directorship, outgoing] secretary of GLADIOLOS HOLDINGS LTD.
[Directorship, outgoing] secretary of KOPSTAL INVESTMENTS LTD
[Directorship, outgoing] legal representative of TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD
[Directorship, outgoing] legal representative of URSELET LIMITED
[Directorship, outgoing] judicial representative of ENTERCREATION LTD
[Directorship, outgoing] secretary of ENTERCREATION LTD
[Directorship, outgoing] secretary of BANDGO LIMITED
[Directorship, outgoing] secretary of ORADO LIMITED
[Directorship, outgoing] legal representative of ALTERNATIVE ENERGY HOLDINGS LIMITED
[Directorship, outgoing] director of EuroWind Holdings Limited
[Directorship, outgoing] director of ANCO HOLDINGS LIMITED
[Directorship, outgoing] director of MIRAMAR PROPERTIES, LTD.
[Directorship, outgoing] director of QUANTUM CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of REDUX HOLDINGS LIMITED
[Directorship, outgoing] director of REDUX RESEARCH LIMITED
[Directorship, outgoing] legal representative of EVORA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of EVORA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL DOMAINS LIMITED
[Directorship, outgoing] legal representative of WIMDU MALTA LIMITED
[Directorship, outgoing] secretary of WIMDU MALTA LIMITED
[Directorship, outgoing] legal representative of PATERNO INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PATERNO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of TWELVE BY THREE LIMITED
[Directorship, outgoing] secretary of TWELVE BY THREE LIMITED
[Directorship, outgoing] director of 0700 LTD
[Directorship, outgoing] director of LERKARA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Q MEDIA LIMITED
[Directorship, outgoing] secretary of Q MEDIA LIMITED
[Directorship, outgoing] judicial representative of CDC RETAIL LIMITED
[Directorship, outgoing] legal representative of TRANSKNOWLOGY LIMITED
[Directorship, outgoing] secretary of TRANSKNOWLOGY LIMITED
[Directorship, outgoing] judicial representative of CAVIM LIMITED
[Directorship, outgoing] secretary of ARGUS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of HOAV Holding Ltd
[Directorship, outgoing] secretary of MISCA LIMITED
[Directorship, outgoing] legal representative of SWEDBRAND INNOVATIONS LIMITED
[Directorship, outgoing] judicial representative of TQ TECHNOLOGIES IP LTD
[Directorship, outgoing] liquidator of MDINA SICAV P.L.C
[Directorship, outgoing] judicial representative of ARX TRUSTEES LIMITED
[Directorship, outgoing] secretary of CATSAB INVEST LTD.
[Directorship, outgoing] legal representative of GWM ASSET MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of ACTIVE COOKING HOLDINGS LIMITED
[Directorship, outgoing] secretary of GP MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of ANCO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUANTUM PARTNERS LIMITED
[Directorship, outgoing] secretary of MIRAMAR PROPERTIES, LTD.