ARNOLD 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/56069539
Relationships
- [Directorship, outgoing] legal representative of Hillock Homes Limited
- [Directorship, outgoing] legal representative of GALEA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Hillock Homes Limited
- [Directorship, outgoing] secretary of Hillock Homes Limited
- [Directorship, outgoing] director of D17 SEVEN LTD
- [Directorship, outgoing] director of GALEA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUXE-DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of GALEA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Hillock Homes Limited
- [Ownership, outgoing] shareholder of IVYDENE LIMITED
- [Directorship, outgoing] secretary of JK SOUTH LTD
- [Directorship, outgoing] secretary of JK 241 LTD
- [Directorship, outgoing] secretary of JK 75 LTD
- [Directorship, outgoing] director of Hillock Homes Limited
- [Directorship, outgoing] judicial representative of D17 SEVEN LTD
- [Directorship, outgoing] secretary of MAX HOME SERVICES LIMITED
- [Directorship, outgoing] secretary of THE REAL ESTATE SPECIALISTS LTD
- [Directorship, outgoing] judicial representative of GALEA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of D17 SEVEN LTD