ETIENNE CINI
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/56042319
Relationships
- [Directorship, outgoing] director of PROBE TRADING LTD
- [Directorship, outgoing] director of DVM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PROBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of PROBE HOLDINGS LTD
- [Directorship, outgoing] secretary of PROBE TRADING LTD
- [Directorship, outgoing] judicial representative of PROBE FIRE AND SECURITY LTD
- [Directorship, outgoing] director of PROBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of PROBE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PROBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of PROBE TRADING LTD
- [Directorship, outgoing] legal representative of PROBE FIRE AND SECURITY LTD
- [Directorship, outgoing] secretary of PROBE FIRE AND SECURITY LTD
- [Directorship, outgoing] legal representative of DVM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DVM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PROBE HOLDINGS LTD
- [Directorship, outgoing] director of PROBE FIRE AND SECURITY LTD
- [Ownership, outgoing] shareholder of DVM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PROBE TECHNOLOGIES LIMITED
- [Ownership, outgoing] shareholder of PROBE HOLDINGS LTD
- [Directorship, outgoing] director of PROBE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DVM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PROBE TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of PROBE TRADING LTD