Officer:
FRANCESCA CIANTAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N CIANTAR & SONS GROUP LIMITED | Director | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| N CIANTAR & SONS GROUP LIMITED | Secretary | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| Shoprite Ltd. | Judicial representative | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
| Shoprite Ltd. | Legal representative | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
| Shoprite Ltd. | Director | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
| Unistores (Services) Ltd | Legal representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| Unistores (Services) Ltd | Director | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| Unistores (Services) Ltd | Judicial representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Director | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Legal representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Judicial representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| FRANCESCA GAMBINA & CO. LIMITED | Shareholder | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| FRANCESCA GAMBINA & CO. LIMITED | Legal representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| FRANCESCA GAMBINA & CO. LIMITED | Director | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| FRANCESCA GAMBINA & CO. LIMITED | Secretary | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| FRANCESCA GAMBINA & CO. LIMITED | Judicial representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| ACCESS (EQUIPMENTS) LIMITED | Secretary | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ACCESS (EQUIPMENTS) LIMITED | Judicial representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ACCESS (EQUIPMENTS) LIMITED | Legal representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ACCESS (EQUIPMENTS) LIMITED | Director | - | - | 11-JAN-2012 | Malta | - | 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.