Tatyana Cilia
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/56041225
Relationships (showing 100 of 174)
- [Directorship, outgoing] director of PROSPERA EUROPE LIMITED
- [Directorship, outgoing] director of PORTA EUROPE LIMITED
- [Directorship, outgoing] legal representative of Pilat Business Ltd
- [Directorship, outgoing] judicial representative of HANSA SHIPPING LIMITED
- [Directorship, outgoing] secretary of PORTA HOLDINGS LIMITED
- [Directorship, outgoing] director of SEAFOOD MANAGEMENT LTD
- [Directorship, outgoing] secretary of Cerberus Holdings Limited
- [Directorship, outgoing] secretary of INFORMFUTURE LTD
- [Directorship, outgoing] legal representative of DITESCO LIMITED
- [Directorship, outgoing] director of M.A.K. Chem Ltd
- [Directorship, outgoing] judicial representative of Verona Capital Holdings Ltd
- [Directorship, outgoing] judicial representative of EXECUTED VISION LIMITED
- [Directorship, outgoing] secretary of PECUNIA MONETARY LTD
- [Directorship, outgoing] legal representative of EDELSON LIMITED
- [Directorship, outgoing] secretary of Keitmann Limited
- [Directorship, outgoing] judicial representative of AMSTRON HOLDINGS LIMITED
- [Directorship, outgoing] director of Umber Limited
- [Directorship, outgoing] secretary of Ornate Limited
- [Directorship, outgoing] judicial representative of LVA Trading Limited
- [Directorship, outgoing] secretary of Majaste Trading Limited
- [Directorship, outgoing] judicial representative of CAH Trading Ltd.
- [Directorship, outgoing] secretary of Bondone Holding Ltd
- [Directorship, outgoing] director of Savings Holding Ltd
- [Directorship, outgoing] secretary of Luxcon Development Ltd
- [Directorship, outgoing] judicial representative of Triquetrum Ltd
- [Directorship, outgoing] secretary of BARNADAS LIMITED
- [Directorship, outgoing] legal representative of PROSPERA HOLDINGS LIMITED
- [Directorship, outgoing] director of HANSA SHIPPING LIMITED
- [Directorship, outgoing] secretary of Fidua(Malta) Ltd
- [Directorship, outgoing] secretary of Global First Trade Limited
- [Directorship, outgoing] judicial representative of ERDO TRADING LTD
- [Directorship, outgoing] secretary of First Medical Invest Ltd
- [Directorship, outgoing] director of SelectNet Ltd
- [Directorship, outgoing] secretary of Wheels Systems Limited
- [Directorship, outgoing] director of CAH Trading Ltd.
- [Directorship, outgoing] judicial representative of Indala Investments Ltd
- [Directorship, outgoing] secretary of Meraldo Corporation Limited
- [Directorship, outgoing] director of Mipperton Investments ltd
- [Directorship, outgoing] legal representative of SPINWILL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GRUBEN HOLDING COMPANY LTD
- [Directorship, outgoing] legal representative of ELTRON LTD
- [Directorship, outgoing] legal representative of PROSPERA EUROPE LIMITED
- [Directorship, outgoing] director of PROSPERA HOLDINGS LIMITED
- [Directorship, outgoing] director of FINEX CONSTRUCTION SERVICES LTD
- [Directorship, outgoing] secretary of Solaris Promotion Ltd
- [Directorship, outgoing] judicial representative of Pilat Business Ltd
- [Directorship, outgoing] secretary of Merkata Holdings Ltd.
- [Directorship, outgoing] director of TV SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of Admiral Club Ltd.
- [Directorship, outgoing] secretary of Amberton Holdings Ltd
- [Directorship, outgoing] judicial representative of Citadel Universal Ltd
- [Directorship, outgoing] secretary of PIKK LTD
- [Directorship, outgoing] legal representative of AMSTRON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SelectNet Ltd
- [Directorship, outgoing] secretary of CEMEC INVESTMENT LTD
- [Directorship, outgoing] legal representative of ING Holding Ltd.
- [Directorship, outgoing] secretary of Filateria Ltd
- [Directorship, outgoing] legal representative of Mipperton Investments ltd
- [Directorship, outgoing] director of SPINWILL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ADVERTISING ACTION LTD
- [Directorship, outgoing] judicial representative of Mezzcero Limited
- [Directorship, outgoing] judicial representative of New Reval Limited
- [Directorship, outgoing] director of ELTRON LTD
- [Directorship, outgoing] judicial representative of PORTA EUROPE LIMITED
- [Directorship, outgoing] judicial representative of PROSPERA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SOUTH WIND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FINEX CONSTRUCTION SERVICES LTD
- [Directorship, outgoing] judicial representative of SEAFOOD MANAGEMENT LTD
- [Directorship, outgoing] director of Diro Ltd
- [Directorship, outgoing] judicial representative of TED LIMITED
- [Directorship, outgoing] judicial representative of TV SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of M.A.K. Chem Ltd
- [Directorship, outgoing] legal representative of ERDO TRADING LTD
- [Directorship, outgoing] director of Admiral Club Ltd.
- [Directorship, outgoing] director of Interfoam Trading & Research Management Limited
- [Directorship, outgoing] legal representative of Citadel Universal Ltd
- [Directorship, outgoing] director of AMSTRON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of M Holding Limited
- [Directorship, outgoing] judicial representative of SelectNet Ltd
- [Directorship, outgoing] secretary of 22IP Ventures Licensing Ltd
- [Directorship, outgoing] director of LVA Trading Limited
- [Directorship, outgoing] legal representative of CAH Trading Ltd.
- [Directorship, outgoing] director of Indala Investments Ltd
- [Directorship, outgoing] judicial representative of Mipperton Investments ltd
- [Directorship, outgoing] secretary of Lostron Limited
- [Directorship, outgoing] secretary of RAINBOW ASSETS LTD
- [Directorship, outgoing] secretary of DIOTROONE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TRENTO HOLDINGS LIMITED
- [Directorship, outgoing] director of New Reval Limited
- [Directorship, outgoing] judicial representative of ELTRON LTD
- [Directorship, outgoing] director of SOUTH WIND HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PATERSON LTD
- [Directorship, outgoing] legal representative of Diro Ltd
- [Directorship, outgoing] director of DITESCO LIMITED
- [Directorship, outgoing] director of Verona Capital Holdings Ltd
- [Directorship, outgoing] legal representative of Admiral Club Ltd.
- [Directorship, outgoing] secretary of BRECONA LIMITED
- [Directorship, outgoing] judicial representative of Umber Limited
- [Directorship, outgoing] director of ING Holding Ltd.
- [Directorship, outgoing] legal representative of Indala Investments Ltd