SANDRO CILIBERTI
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/56038894
Relationships
- [Directorship, outgoing] judicial representative of STEG LIMITED
- [Directorship, outgoing] director of INDIGO GROUP LIMITED
- [Directorship, outgoing] judicial representative of AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of KIMIKA LIMITED
- [Directorship, outgoing] judicial representative of MSP LIMITED
- [Directorship, outgoing] director of app&pin Malta Limited
- [Directorship, outgoing] director of MSP LIMITED
- [Directorship, outgoing] secretary of INDIGO GROUP LIMITED
- [Directorship, outgoing] legal representative of AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of Hangman Limited
- [Directorship, outgoing] director of A - Z 4 STUDENTS LIMITED
- [Directorship, outgoing] director of KIMIKA LIMITED
- [Directorship, outgoing] secretary of KIMIKA LIMITED
- [Directorship, outgoing] judicial representative of Hangman Limited
- [Directorship, outgoing] legal representative of app&pin Malta Limited
- [Directorship, outgoing] legal representative of MSP LIMITED
- [Directorship, outgoing] director of AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of KIMIKA LIMITED
- [Directorship, outgoing] legal representative of Hangman Limited
- [Directorship, outgoing] judicial representative of app&pin Malta Limited
- [Directorship, outgoing] secretary of INTEGRATED RESOURCES MANAGEMENT (IRM) COMPANY LTD
- [Directorship, outgoing] judicial representative of A - Z 4 STUDENTS LIMITED
- [Directorship, outgoing] director of STEG LIMITED
- [Ownership, outgoing] shareholder of AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of MSP LIMITED
- [Ownership, outgoing] shareholder of Hangman Limited
- [Ownership, outgoing] shareholder of app&pin Malta Limited
- [Ownership, outgoing] shareholder of KIMIKA LIMITED
- [Directorship, outgoing] legal representative of STEG LIMITED
- [Directorship, outgoing] judicial representative of INDIGO GROUP LIMITED
- [Directorship, outgoing] secretary of AL-NIBRAS FOR SCIENCE & TECHNOLOGY LIMITED
- [Directorship, outgoing] director of Hangman Limited