Officer:
SIMON CIANTAR
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 (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABIGALE CONSULTING | Shareholder | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| CALANTHE CONSULTING | Shareholder | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| LA GRACIELA LIMITED | Secretary | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| EXCLUSIVE GLOBAL DISTRIBUTION LTD | Secretary | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| S.A.M. MALTA LIMITED | Secretary | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| AC MANAGEMENT LIMITED | Liquidator | - | - | 31-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| DEE CONSULTING LTD | Secretary | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| DESIRES NSK CO. LTD | Liquidator | - | - | 21-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| Cyrom Webservices Ltd. | Secretary | - | - | 17-MAY-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| SICILIA HOLDING LIMITED | Shareholder | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| EURO WEST INTERNATIONAL LIMITED | Secretary | - | - | 07-SEP-1995 | Malta | - | Paradise Papers |
| PIGGY TOURS LTD | Secretary | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| S.F.A.M LTD | Secretary | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD | Secretary | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| BDEUCE LTD | Liquidator | - | - | 29-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| CHARTHAM MARINE LIMITED | Local representative | - | - | 20-SEP-2016 | Malta | - | 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.