by The International Consortium of Investigative Journalists
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Officer

ANTHONY CIANTAR

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTRA LIMITED Shareholder - - 29-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
ASTRA LIMITED Secretary - - 29-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
BALFAR DEVELOPERS LTD Shareholder - - 12-MAR-1993 Malta - Paradise Papers - Malta corporate registry
LAJJ ENTERPRISES LIMITED Shareholder - - 25-JAN-1995 Malta - Paradise Papers - Malta corporate registry
MATUEL LIMITED Shareholder - - 05-JUN-1992 Malta - Paradise Papers - Malta corporate registry
PASS DEVELOPERS LIMITED Shareholder - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PEPRIKA LIMITED Secretary - - 23-SEP-1996 Malta Struck Off Paradise Papers - Malta corporate registry
T.R. 320 CONSTRUCTION LIMITED Shareholder - - 02-JUL-1992 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TELISA TRADING LIMITED Shareholder - - 15-SEP-1992 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
WINMER LIMITED Shareholder - - 01-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WINMER LIMITED Secretary - - 01-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
NOTRE MAISON, GUZE BONNICI STREET, BALZAN Paradise Papers - Malta corporate registry
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