Officer:
RAYMOND CIANTAR
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA BOHEME LIMITED | Liquidator | - | - | 18-OCT-2001 | Malta | Struck Off | Paradise Papers |
| FORWARDING AND TRADING LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| ISLANDER FINANCE LIMITED | Shareholder | - | - | 28-JUN-2005 | Malta | - | Paradise Papers |
| N.G. LIMITED | Liquidator | - | - | 18-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| ROSSO SCIORTINO & ASSOCIATES LIMITED | Liquidator | - | - | 17-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| WINDHAGEN COMPANY LIMITED | Liquidator | - | - | 27-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| P&A BALDACCHINO LIMITED | Liquidator | - | - | 21-JAN-2002 | Malta | Struck Off | Paradise Papers |
| I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED | Liquidator | - | - | 21-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| OMI (MALTA) LIMITED | Liquidator | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| CA CATERING LIMITED | Liquidator | - | - | 15-APR-2013 | Malta | Struck Off | Paradise Papers |
| SIKANIA FRANCHISING LTD | Liquidator | - | - | 06-JUL-2012 | Malta | Struck Off | Paradise Papers |
| ACH IMPORT AND DISTRIBUTION LIMITED | Liquidator | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
Address (8)
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.