Officer:
SIMON CIANTAR
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAIN CONSULTING LTD | Auditor | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| CS SERVICES MALTA LTD | Auditor | - | - | 08-NOV-2011 | Malta | - | Paradise Papers |
| TRUE VISION LIMITED | Auditor | - | - | 22-JUN-2012 | Malta | - | Paradise Papers |
| SOUTHFORK HOLDINGS LIMITED | Auditor | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| IT IS PLATINUM LTD | Auditor | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| TEXAS ENTERPRISES LIMITED | Auditor | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| EURECAT SERVICES LIMITED | Auditor | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| GOALGAMING LIMITED | Auditor | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL ONLINE SKI HIRE LTD | Auditor | - | - | 02-SEP-2011 | Malta | Struck Off | Paradise Papers |
| EFERIO LIMITED | Auditor | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| WILFRED SULTANA & ASSOCIATES COMPANY LIMITED | Auditor | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| EKYC LTD | Auditor | - | - | 12-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| 2 Starnet Ltd | Auditor | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
| K4S LTD | Director | - | - | 12-JAN-1966 | Malta | In Dissolution | Paradise Papers |
| K4S LTD | Secretary | - | - | 12-JAN-1966 | Malta | In Dissolution | Paradise Papers |
| K4S LTD | Legal representative | - | - | 12-JAN-1966 | Malta | In Dissolution | Paradise Papers |
| K4S LTD | Judicial representative | - | - | 12-JAN-1966 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.