STEPHEN CREMONA
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/56039169
Relationships
- [Directorship, outgoing] legal representative of GILLIERU HARBOUR HOTEL LTD
- [Directorship, outgoing] director of GILLIERU HARBOUR HOTEL LTD
- [Directorship, outgoing] legal representative of GILLIERU RESTAURANT LTD
- [Directorship, outgoing] judicial representative of GILLIERU HARBOUR HOTEL LTD
- [Directorship, outgoing] judicial representative of GILLIERU LIMITED
- [Directorship, outgoing] judicial representative of CARMELO CREMONA LIMITED
- [Directorship, outgoing] judicial representative of GILLIERU RESTAURANT LTD
- [Directorship, outgoing] legal representative of GILLIERU LIMITED
- [Directorship, outgoing] secretary of GILLIERU RESTAURANT LTD
- [Directorship, outgoing] director of GILLIERU LIMITED
- [Directorship, outgoing] director of CARMELO CREMONA LIMITED
- [Directorship, outgoing] director of NIKITA LTD
- [Ownership, outgoing] shareholder of NIKITA LTD
- [Ownership, outgoing] shareholder of CARMELO CREMONA LIMITED
- [Directorship, outgoing] secretary of GILLIERU HARBOUR HOTEL LTD
- [Directorship, outgoing] director of GILLIERU RESTAURANT LTD
- [Directorship, outgoing] secretary of GILLIERU LIMITED
- [Directorship, outgoing] legal representative of CARMELO CREMONA LIMITED