RENATO CEFAI

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/56059520

Relationships

[Directorship, outgoing] secretary of MON ROSE LIMITED
[Directorship, outgoing] judicial representative of SIMONE FLAT LTD
[Directorship, outgoing] secretary of GAJDORU LIMITED
[Directorship, outgoing] legal representative of RIDGE VIEW LIMITED
[Directorship, outgoing] secretary of SIGMA COMMUNICATIONS HOLDINGS LIMITED
[Directorship, outgoing] secretary of ROLL POWER LIMITED
[Directorship, outgoing] secretary of AGRICULTIVE LTD
[Directorship, outgoing] secretary of BLUECOAT LIMITED
[Directorship, outgoing] judicial representative of RESAG LIMITED
[Directorship, outgoing] director of FIDES FIDUCIARY LIMITED
[Directorship, outgoing] director of WINDSOR FLAT LIMITED
[Directorship, outgoing] secretary of SIMONE FLAT LTD
[Directorship, outgoing] secretary of RIDGE VIEW LIMITED
[Directorship, outgoing] secretary of PROJECT & LIGHT LIMITED
[Directorship, outgoing] secretary of A.S. INDUSTRIES LIMITED
[Directorship, outgoing] secretary of ADFINCO SERVICES LIMITED
[Directorship, outgoing] judicial representative of SAN GIACOMO LIMITED
[Directorship, outgoing] legal representative of FIDES FIDUCIARY LIMITED
[Ownership, outgoing] shareholder of WINDSOR FLAT LIMITED
[Ownership, outgoing] shareholder of KAY MARINE SERVICE & CHARTER LIMITED
[Ownership, outgoing] shareholder of GAJDORU LIMITED
[Ownership, outgoing] shareholder of CORPORATE SERVICES (NOMINEE) LIMITED
[Ownership, outgoing] shareholder of E F LANGUAGE TRAVEL LIMITED
[Ownership, outgoing] shareholder of ROMANO NAVIGATION COMPANY LIMITED
[Ownership, outgoing] shareholder of MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
[Ownership, outgoing] shareholder of RIDGE VIEW LIMITED
[Ownership, outgoing] shareholder of IONA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of PIO SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of TERNI SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of LUCCA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of MINEO SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of WINDSOR FLAT LIMITED
[Directorship, outgoing] legal representative of GAJDORU LIMITED
[Directorship, outgoing] judicial representative of RIDGE VIEW LIMITED
[Directorship, outgoing] judicial representative of CORPORATE SERVICES MANAGEMENT LIMITED
[Directorship, outgoing] director of E F LANGUAGE TRAVEL LIMITED
[Directorship, outgoing] secretary of VARRYMALTA LIMITED
[Directorship, outgoing] secretary of S.A.E.P. TRADING LIMITED
[Directorship, outgoing] legal representative of THE MAYFAIR ACADEMY OF ENGLISH LIMITED
[Directorship, outgoing] director of MEO LIMITED
[Directorship, outgoing] director of SAN GIACOMO LIMITED
[Directorship, outgoing] director of RESAG LIMITED
[Directorship, outgoing] judicial representative of CORPORATE SERVICES (NOMINEE) LIMITED
[Directorship, outgoing] judicial representative of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
[Directorship, outgoing] director of GAJDORU LIMITED
[Directorship, outgoing] director of THE MAYFAIR ACADEMY OF ENGLISH LIMITED
[Directorship, outgoing] legal representative of MEO LIMITED
[Directorship, outgoing] legal representative of OMEGA SERVICES LIMITED
[Directorship, outgoing] judicial representative of FIDES FIDUCIARY LIMITED
[Directorship, outgoing] director of MON ROSE LIMITED
[Directorship, outgoing] director of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
[Directorship, outgoing] secretary of FINANCIAL SPRING LTD
[Directorship, outgoing] secretary of ROSSOCACHIA LTD
[Ownership, outgoing] shareholder of MODENA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of AOSTA SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of CORPORATE SERVICES (NOMINEE) LIMITED
[Directorship, outgoing] director of RIDGE VIEW LIMITED
[Directorship, outgoing] director of CORPORATE SERVICES MANAGEMENT LIMITED
[Directorship, outgoing] secretary of WORLD WIDE CORPORATION LIMITED
[Directorship, outgoing] judicial representative of E F LANGUAGE TRAVEL LIMITED
[Directorship, outgoing] secretary of THE MAYFAIR ACADEMY OF ENGLISH LIMITED
[Directorship, outgoing] director of MARE SERVICES LIMITED
[Directorship, outgoing] judicial representative of MON ROSE LIMITED
[Directorship, outgoing] legal representative of CORPORATE SERVICES MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of E F LANGUAGE TRAVEL LIMITED
[Directorship, outgoing] judicial representative of THE MAYFAIR ACADEMY OF ENGLISH LIMITED
[Directorship, outgoing] legal representative of MARE SERVICES LIMITED
[Directorship, outgoing] director of OMEGA SERVICES LIMITED
[Directorship, outgoing] legal representative of RESAG LIMITED
[Directorship, outgoing] legal representative of MON ROSE LIMITED
[Directorship, outgoing] legal representative of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
[Directorship, outgoing] judicial representative of GAJDORU LIMITED
[Directorship, outgoing] secretary of JDRA COMPANY LIMITED
[Directorship, outgoing] secretary of SAKAMURA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MEO LIMITED
[Directorship, outgoing] secretary of Green Projects Limited
[Directorship, outgoing] judicial representative of MARE SERVICES LIMITED
[Directorship, outgoing] legal representative of SAN GIACOMO LIMITED
[Directorship, outgoing] judicial representative of OMEGA SERVICES LIMITED