CARMEL 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/56052502
Relationships
- [Directorship, outgoing] judicial representative of KALESS SERVICES LIMITED
- [Directorship, outgoing] secretary of GLOBAL FREIGHT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of CARGAR LTD.
- [Directorship, outgoing] secretary of CARGAR LTD.
- [Directorship, outgoing] director of C. R. LIMITED
- [Ownership, outgoing] shareholder of PORT FOREMEN SERVICES LIMITED
- [Ownership, outgoing] shareholder of CARGAR LTD.
- [Ownership, outgoing] shareholder of C. R. LIMITED
- [Ownership, outgoing] shareholder of KALESS SERVICES LIMITED
- [Directorship, outgoing] director of KALESS SERVICES LIMITED
- [Directorship, outgoing] legal representative of GLOBAL FREIGHT SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CARGAR LTD.
- [Directorship, outgoing] director of GLOBAL FREIGHT SOLUTIONS LIMITED
- [Directorship, outgoing] director of CARGAR LTD.
- [Directorship, outgoing] legal representative of KALESS SERVICES LIMITED
- [Directorship, outgoing] secretary of C. R. LIMITED
- [Directorship, outgoing] secretary of KALESS SERVICES LIMITED
- [Directorship, outgoing] director of PORT FOREMEN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL FREIGHT SOLUTIONS LIMITED
- [Directorship, outgoing] director of BELLIZZI & CINI
- [Directorship, outgoing] legal representative of PORT FOREMEN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PORT FOREMEN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BELLIZZI & CINI