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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND CIANTAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (8)

Data From
NIRVANA, FUQ IL-GONNA, SWIEQI Paradise Papers
48B, TRIQ TAL-HERBA, BIRKIRKARA Paradise Papers
52B, TRIQ TAL-HERBA, BIRKIRKARA Paradise Papers
NIRVANA, TRIQ IL-GONNA, SWIEQI Paradise Papers
41B, TRIQ TAL-HERBA, BIRKIRKARA Paradise Papers
32, NIRVANA, FUQ IL-GONNA SWIEQI SWQ 3522 Paradise Papers
32, Nirvana Fuq il-Gonna SWIEQI Paradise Papers
5, CAROLINA COURT, TRIQ GIUSEPPE CALI, TA' XBIEX Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more