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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON CIANTAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (4)

Data From
IDLE WIND, TRIQ IR-RADED, MANIKATA, MELLIEHA Paradise Papers
24, IDLE WIND, TRIQ IR-RADED, MANIKATA, MELLIEHA Paradise Papers
8, TRIQ IL-LUMIJA, SAN GWANN SGN2621 Paradise Papers
152/9, NAXXAR ROAD, SAN GWANN SGN 9030 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more