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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CYNET TECHNOLOGIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-NOV-2003

Connections:

Officer (6)

Role From To Data From
WHITE BROTHERS LIMITED Shareholder - - Paradise Papers
JOSEPH BORG Auditor - - Paradise Papers
RAYMOND CIANTAR Judicial representative - - Paradise Papers
RAYMOND CIANTAR Director - - Paradise Papers
RAYMOND CIANTAR Legal representative - - Paradise Papers
MARK SCICLUNA Shareholder - - Paradise Papers
MARK SCICLUNA Judicial representative - - Paradise Papers
MARK SCICLUNA Legal representative - - Paradise Papers
MARK SCICLUNA Director - - Paradise Papers
PAUL JOHN BALDACCHINO Shareholder - - Paradise Papers
PAUL JOHN BALDACCHINO Director - - Paradise Papers
PAUL JOHN BALDACCHINO Judicial representative - - Paradise Papers
PAUL JOHN BALDACCHINO Legal representative - - Paradise Papers
MARIO CIANTAR Shareholder - - Paradise Papers
MARIO CIANTAR Secretary - - Paradise Papers
MARIO CIANTAR Director - - Paradise Papers
MARIO CIANTAR Judicial representative - - Paradise Papers
MARIO CIANTAR Legal representative - - Paradise Papers

Address (1)

Data From
WB BUILDING, SAINT BERNARD STREET, MARSA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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