SILVIO 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/56041982
Relationships (showing 100 of 200)
- [Directorship, outgoing] secretary of RPA SOFTWARE LIMITED
- [Directorship, outgoing] liquidator of TRILLENIUM ADVISORS LIMITED
- [Directorship, outgoing] secretary of CATTENHAGE MALTA LTD
- [Directorship, outgoing] legal representative of GMI HOLDING LIMITED
- [Directorship, outgoing] secretary of BASE B LIMITED
- [Directorship, outgoing] secretary of PARELPARK LIMITED
- [Directorship, outgoing] secretary of Fidgen Malta Limited
- [Directorship, outgoing] judicial representative of COOL BET HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NEWSTONE LIMITED
- [Directorship, outgoing] secretary of GREAT SEA TRADING LIMITED
- [Directorship, outgoing] judicial representative of AMERITUS LTD
- [Directorship, outgoing] director of E.L.A. HOLDING LIMITED
- [Directorship, outgoing] legal representative of WECED INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of WECED INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TARTARUGA LIMITED
- [Directorship, outgoing] director of CRYSTAL EDGE LIMITED
- [Directorship, outgoing] legal representative of SPORTS TECH HOLDING LIMITED
- [Directorship, outgoing] director of BIRKINSDALE HOLDING LTD
- [Directorship, outgoing] judicial representative of CARTHAGO CHARTER LIMITED
- [Directorship, outgoing] secretary of AGTA INVEST CO. LTD
- [Directorship, outgoing] judicial representative of D-MARINE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of FRIDAY LIMITED
- [Directorship, outgoing] legal representative of UBERSEE GROUP LTD
- [Directorship, outgoing] judicial representative of HARBOUR ASSET LIMITED
- [Directorship, outgoing] director of UNIQUE TREND SOLUTION LTD
- [Directorship, outgoing] legal representative of GLOBAL (LEGAL) TRANSLATIONS LIMITED
- [Directorship, outgoing] secretary of BETSTAT LIMITED
- [Directorship, outgoing] secretary of TK2M LIMITED
- [Directorship, outgoing] judicial representative of LEXINGTON SERVICES LTD.
- [Directorship, outgoing] judicial representative of ITPS (MALTA) LIMITED
- [Directorship, outgoing] director of LENKORAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of VALLETTA CAPITAL HOLDING LTD
- [Directorship, outgoing] judicial representative of GMI HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Fortia Management Limited
- [Directorship, outgoing] legal representative of SOUTHGATE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of WECED INTERNATIONAL LIMITED
- [Directorship, outgoing] director of GREEN INDUSTRIES LTD
- [Directorship, outgoing] judicial representative of NEWSUN LIMITED
- [Directorship, outgoing] secretary of FORTIA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SPORTS TECH HOLDING LIMITED
- [Directorship, outgoing] director of SOLID ENERGY SOLUTIONS LTD
- [Directorship, outgoing] secretary of D-MARINE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of FRIDAY LIMITED
- [Directorship, outgoing] judicial representative of UBERSEE GROUP LTD
- [Directorship, outgoing] legal representative of HARBOUR ASSET LIMITED
- [Directorship, outgoing] director of DNGF CO. LTD.
- [Directorship, outgoing] director of AVIATION TRADE CORPORATION LTD
- [Directorship, outgoing] legal representative of GSA TECHNOCOM LTD
- [Directorship, outgoing] secretary of SALA IMMO HOLDING LTD
- [Directorship, outgoing] director of INGENIUM LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL TRANSLATION SOLUTIONS LIMITED
- [Directorship, outgoing] director of GLOBAL (LEGAL) TRANSLATIONS LIMITED
- [Directorship, outgoing] liquidator of Galienix Holding Limited
- [Directorship, outgoing] secretary of APIA CAPITAL CO. LTD
- [Directorship, outgoing] judicial representative of FORTIA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of LENKORAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TENSEC LIMITED
- [Directorship, outgoing] secretary of KONA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of INTERNATIONAL PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of VAN DER SPELD BEHEER MALTA LTD
- [Directorship, outgoing] secretary of PF PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ALPHA KESTREL LIMITED
- [Directorship, outgoing] secretary of UPDATE1 LIMITED
- [Directorship, outgoing] director of SOUTHGATE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of TARTARUGA LIMITED
- [Directorship, outgoing] judicial representative of CRYSTAL EDGE LIMITED
- [Directorship, outgoing] secretary of MARIMAX LIMITED
- [Directorship, outgoing] legal representative of GREEN INDUSTRIES LTD
- [Directorship, outgoing] judicial representative of GAS EPC LIMITED
- [Directorship, outgoing] judicial representative of BIRKINSDALE HOLDING LTD
- [Directorship, outgoing] secretary of COMPREHENSIVE INTERNATIONAL SUPPORT LTD
- [Directorship, outgoing] director of D-MARINE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of Romney HoldCo Ltd
- [Directorship, outgoing] judicial representative of INTREDO LIMITED
- [Directorship, outgoing] secretary of MPH HOLDINGS LTD
- [Directorship, outgoing] director of GOLDENRATIO LIMITED
- [Directorship, outgoing] legal representative of DNGF CO. LTD.
- [Directorship, outgoing] legal representative of AVIATION TRADE CORPORATION LTD
- [Directorship, outgoing] director of BEDIPA TRADING LTD
- [Directorship, outgoing] judicial representative of SALA IMMO DEVELOPMENT LTD
- [Directorship, outgoing] secretary of SALA IMMO DEVELOPMENT LTD
- [Directorship, outgoing] secretary of GLOBAL TRANSLATION SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of DRILLMIND SERVICES LIMITED
- [Directorship, outgoing] legal representative of FORTIA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of TENSEC LIMITED
- [Directorship, outgoing] secretary of METRIX FINANCE (MALTA) LTD
- [Directorship, outgoing] director of COOL BET HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ROYALTYEX LIMITED
- [Directorship, outgoing] judicial representative of SOUTHGATE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of GREEN INDUSTRIES LTD
- [Directorship, outgoing] legal representative of NEWSUN LIMITED
- [Directorship, outgoing] judicial representative of FORTIA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of IPG LIMITED
- [Directorship, outgoing] legal representative of SOLID ENERGY SOLUTIONS LTD
- [Directorship, outgoing] director of COMPREHENSIVE INTERNATIONAL SUPPORT LTD
- [Directorship, outgoing] legal representative of D-MARINE INTERNATIONAL LTD
- [Directorship, outgoing] secretary of UAS - UNMANNED AERO SYSTEMS LTD
- [Directorship, outgoing] director of HARBOUR ASSET LIMITED
- [Directorship, outgoing] judicial representative of DNGF CO. LTD.