Officer:
ANTON CHETCUTI GANADO
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 (88)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA LINES INVESTMENTS LIMITED | Director | - | - | 11-JUN-1986 | Malta | - | Paradise Papers |
| BLACK PEARL (BARQUENTINE) LTD ( D 2511 ) | Liquidator | - | - | 02-JAN-1984 | Malta | Struck Off | Paradise Papers |
| TARCA HOLDINGS | Shareholder | - | - | 02-AUG-2003 | Malta | Struck Off | Paradise Papers |
| MARINE LIMITED | Director | - | - | 05-JUN-2003 | Malta | - | Paradise Papers |
| G.F.M. LIMITED | Secretary | - | - | 09-FEB-1999 | Malta | Struck Off | Paradise Papers |
| BLACKSTONE HOLDINGS LIMITED | Secretary | - | - | 18-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| OIL EQUIPMENT SERVICES LIMITED | Secretary | - | - | 04-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| BAY ONE LIMITED | Shareholder | - | - | 11-JUL-1997 | Malta | - | Paradise Papers |
| POLAR TRADER SHIPOWNERS LTD | Liquidator | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| ZVELT MARITIME LIMITED | Shareholder | - | - | 30-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| ODISSEO LIMITED | Secretary | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED | Secretary | - | - | 19-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SIBBELG LIMITED | Secretary | - | - | 15-MAY-1995 | Malta | Struck Off | Paradise Papers |
| THEMA EXPORT LIMITED | Secretary | - | - | 12-JAN-1996 | Malta | Struck Off | Paradise Papers |
| ZARTEC LIMITED ( D 4968 ) | Liquidator | - | - | 14-MAR-1995 | Malta | Struck Off | Paradise Papers |
| DERMOT HOLDING LIMITED | Liquidator | - | - | 04-MAY-1999 | Malta | Struck Off | Paradise Papers |
| SALLAUM LINES LTD | Liquidator | - | - | 06-FEB-2004 | Malta | Struck Off | Paradise Papers |
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.