Officer:
STEPHEN CIANTAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFV ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 03-DEC-1997 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Shareholder | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Director | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Judicial representative | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CIANTAR & GAUCI LIMITED | Legal representative | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| T.K.J. LIMITED | Shareholder | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| T.K.J. LIMITED | Judicial representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| T.K.J. LIMITED | Director | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| T.K.J. LIMITED | Legal representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Shareholder | - | - | 18-NOV-1999 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Legal representative | - | - | 18-NOV-1999 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Director | - | - | 18-NOV-1999 | Malta | - | Paradise Papers |
| LEON DEVELOPMENTS LTD | Judicial representative | - | - | 18-NOV-1999 | Malta | - | 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.