Officer:
KEVIN CIANTAR
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICO LIMITED | Secretary | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| RASTECH MANAGEMENT LIMITED | Secretary | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| SARTECH INVESTMENTS LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| Palmfin Limited | Liquidator | - | - | 14-OCT-2005 | Malta | Struck Off | Paradise Papers |
| OMEX LIMITED | Liquidator | - | - | 21-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| SENTECH LIMITED | Liquidator | - | - | 21-OCT-2005 | Malta | Struck Off | Paradise Papers |
| TRUCK TRADE LIMITED | Liquidator | - | - | 03-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| STNS TRADE AND SERVICES LIMITED | Liquidator | - | - | 10-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| CLASADO PROCUREMENT LIMITED | Liquidator | - | - | 16-MAR-2011 | Malta | In Dissolution | 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.