JOSMAN CILIA
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/56045854
Relationships
- [Directorship, outgoing] legal representative of PERFECTA INSPECTION LIMITED
- [Directorship, outgoing] director of VAGO VENTURES LTD
- [Ownership, outgoing] shareholder of KAVECI HOLDINGS LTD
- [Ownership, outgoing] shareholder of VAGO VENTURES LTD
- [Ownership, outgoing] shareholder of ALPHA FINANCIAL LTD
- [Directorship, outgoing] legal representative of KAVECI HOLDINGS LTD
- [Directorship, outgoing] judicial representative of VAGO VENTURES LTD
- [Directorship, outgoing] director of ALPHA FINANCIAL LTD
- [Directorship, outgoing] judicial representative of PERFECTA INSPECTION LIMITED
- [Directorship, outgoing] judicial representative of KAVECI HOLDINGS LTD
- [Directorship, outgoing] director of KAVECI HOLDINGS LTD
- [Directorship, outgoing] secretary of VAGO VENTURES LTD
- [Directorship, outgoing] legal representative of ALPHA FINANCIAL LTD
- [Directorship, outgoing] director of PERFECTA INSPECTION LIMITED
- [Directorship, outgoing] secretary of MK GROUP LTD
- [Directorship, outgoing] secretary of KAVECI HOLDINGS LTD
- [Directorship, outgoing] legal representative of VAGO VENTURES LTD
- [Directorship, outgoing] judicial representative of ALPHA FINANCIAL LTD
- [Directorship, outgoing] secretary of ALPHA FINANCIAL LTD