ADRIANO CEFAI
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/56033452
Relationships (showing 100 of 410)
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] legal representative of MEO LIMITED
- [Directorship, outgoing] secretary of DANNY LIMITED
- [Directorship, outgoing] secretary of TABULA LIMITED
- [Directorship, outgoing] secretary of WORLD TRADE FINANCE HOLDING LIMITED
- [Directorship, outgoing] liquidator of HARPA SHIPPING LIMITED
- [Directorship, outgoing] secretary of TRAMUNTANA TRADING & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FIDES FIDUCIARY LIMITED
- [Directorship, outgoing] secretary of FIDES FIDUCIARY LIMITED
- [Directorship, outgoing] secretary of RF STEARNS HOLDING LIMITED
- [Directorship, outgoing] secretary of INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
- [Directorship, outgoing] secretary of BALTIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LION & BRIDGE HOLDING LTD
- [Directorship, outgoing] secretary of GIEMME LIMITED
- [Directorship, outgoing] secretary of GIBI TRADEMARK LTD
- [Directorship, outgoing] director of VIADEN GAMING LIMITED
- [Directorship, outgoing] secretary of GAMING ENTERTAINMENT SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of BMP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of LITTLE PRINCE HOLDING LIMITED
- [Directorship, outgoing] legal representative of 3DZ FRANCHISING LIMITED
- [Directorship, outgoing] secretary of 3DZ FRANCHISING LIMITED
- [Directorship, outgoing] director of OVERSEAS BULK SHIPPING LIMITED
- [Directorship, outgoing] secretary of LONDON AND SCOTTISH INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of SEA OUT LIMITED
- [Directorship, outgoing] director of LEHNER INVESTMENTS HOLDING LTD
- [Directorship, outgoing] director of MULTI-LEADERS-FUND HOLDING LTD
- [Directorship, outgoing] secretary of O. R. O. LIMITED
- [Directorship, outgoing] secretary of PETERBURI HOLDING LIMITED
- [Directorship, outgoing] secretary of BBM SERVICES AND INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TM SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of INTERUNION - HOLDING GROUP LIMITED
- [Directorship, outgoing] secretary of Jewel C. O. Limited
- [Directorship, outgoing] secretary of INCOMWEST LIMITED
- [Directorship, outgoing] secretary of DARWIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of THE ONE LIMITED
- [Directorship, outgoing] secretary of BE HOLDING LIMITED
- [Directorship, outgoing] liquidator of PAPENBURG SHIPPING LIMITED
- [Directorship, outgoing] secretary of GREATPLACE RUSSIA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of NORMAN AM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ULTIMATE YACHTS CONSULTING LIMITED
- [Directorship, outgoing] secretary of AZZURRO HOLDING LIMITED
- [Directorship, outgoing] secretary of SFC LIMITED
- [Directorship, outgoing] director of ADINOTEC LTD
- [Directorship, outgoing] legal representative of PALAZZO CONTE LIMITED
- [Directorship, outgoing] secretary of PALAZZO CONTE LIMITED
- [Directorship, outgoing] judicial representative of LEHNER INDUSTRIES LTD
- [Directorship, outgoing] judicial representative of SUSTINEO DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of SUSTINEO DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of BEAT ROCK LIMITED
- [Directorship, outgoing] secretary of MARS CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of WIDDER TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of OLM LIMITED
- [Directorship, outgoing] secretary of FELKON MALTA LTD
- [Directorship, outgoing] secretary of MARIBUS INTERNATIONAL LTD
- [Directorship, outgoing] director of WTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MCM FUND SICAV PLC
- [Directorship, outgoing] secretary of TRADIC COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEO LIMITED
- [Directorship, outgoing] liquidator of Mediapoint Ltd
- [Directorship, outgoing] liquidator of Mareva Engineering Consultants Ltd
- [Directorship, outgoing] judicial representative of Altedge Capital Management Limited
- [Directorship, outgoing] legal representative of FIDES MANAGEMENT LIMITED
- [Directorship, outgoing] director of RESAG LIMITED
- [Directorship, outgoing] secretary of HRT LIMITED
- [Directorship, outgoing] judicial representative of BALTIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MELITENSIUM SERVICES LIMITED
- [Directorship, outgoing] legal representative of MW POWER LIMITED
- [Directorship, outgoing] secretary of DUNIN ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of iVegas Limited
- [Directorship, outgoing] secretary of A.M.B. LIMITED
- [Directorship, outgoing] secretary of REVAL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of HOPEVERE CONSULTING LTD
- [Directorship, outgoing] secretary of BLUE WINGS LIMITED
- [Directorship, outgoing] secretary of TREVALI INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PRIME SERVICES LIMITED
- [Directorship, outgoing] secretary of AX GLOBAL LTD
- [Directorship, outgoing] secretary of BDF SERVICES AND INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ADS - ADVISORY PRIVATE SERVICES LIMITED
- [Directorship, outgoing] secretary of GAIA SERVICES LIMITED
- [Directorship, outgoing] secretary of TENME MALTA LIMITED
- [Directorship, outgoing] secretary of THE ONE LIMITED
- [Directorship, outgoing] secretary of XC SOLUTIONS LTD.
- [Directorship, outgoing] secretary of EASY INVEST LIMITED
- [Directorship, outgoing] secretary of CONSOLIDATED MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of VANALINN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GLOBAL ICE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of FALCON CROSS LIMITED
- [Directorship, outgoing] secretary of TSS LOGISTICS LIMITED
- [Directorship, outgoing] secretary of DATING REVIEW LIMITED
- [Directorship, outgoing] director of HILLPARK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of THE MYTHS OF THE SEA LIMITED
- [Directorship, outgoing] secretary of LEHNER INDUSTRIES LTD
- [Directorship, outgoing] legal representative of SUSTINEO DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of Arlington Real Estate & Investment Management Limited
- [Directorship, outgoing] legal representative of BEAT ROCK LIMITED
- [Directorship, outgoing] director of PGB LIMITED
- [Directorship, outgoing] secretary of GAIA NAVIGATION LEASING LIMITED
- [Directorship, outgoing] legal representative of NARO LIMITED
- [Directorship, outgoing] judicial representative of AQUA LIBRA 131 LIMITED
- [Directorship, outgoing] director of CONTE VALLETTA LTD