Officer:
ANTHONY CIANTAR
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAJJ ENTERPRISES LIMITED | Shareholder | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| BALFAR DEVELOPERS LTD | Shareholder | - | - | 12-MAR-1993 | Malta | - | Paradise Papers |
| PEPRIKA LIMITED | Secretary | - | - | 23-SEP-1996 | Malta | Struck Off | Paradise Papers |
| T.R. 320 CONSTRUCTION LIMITED | Shareholder | - | - | 02-JUL-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| TELISA TRADING LIMITED | Shareholder | - | - | 15-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| MATUEL LIMITED | Shareholder | - | - | 05-JUN-1992 | Malta | - | Paradise Papers |
| PASS DEVELOPERS LIMITED | Shareholder | - | - | 12-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ASTRA LIMITED | Shareholder | - | - | 29-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| ASTRA LIMITED | Secretary | - | - | 29-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| WINMER LIMITED | Shareholder | - | - | 01-AUG-2003 | Malta | Struck Off | Paradise Papers |
| WINMER LIMITED | Secretary | - | - | 01-AUG-2003 | Malta | Struck Off | 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.