Officer:
TONIO CIANTAR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBM (MODERN BUILDING METHODS) LIMITED | Legal representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| MBM (MODERN BUILDING METHODS) LIMITED | Director | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| MBM (MODERN BUILDING METHODS) LIMITED | Judicial representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| I.R.I.S. SERVICES LIMITED | Shareholder | - | - | 13-JUL-1998 | Malta | - | Paradise Papers |
| I.R.I.S. SERVICES LIMITED | Judicial representative | - | - | 13-JUL-1998 | Malta | - | Paradise Papers |
| I.R.I.S. SERVICES LIMITED | Legal representative | - | - | 13-JUL-1998 | Malta | - | Paradise Papers |
| I.R.I.S. SERVICES LIMITED | Director | - | - | 13-JUL-1998 | Malta | - | Paradise Papers |
| I.R.I.S. SERVICES LIMITED | Secretary | - | - | 13-JUL-1998 | Malta | - | Paradise Papers |
| I.R.I.S. LIMITED | Shareholder | - | - | 18-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| I.R.I.S. LIMITED | Legal representative | - | - | 18-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| I.R.I.S. LIMITED | Judicial representative | - | - | 18-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| I.R.I.S. LIMITED | Director | - | - | 18-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| I.R.I.S. LIMITED | Secretary | - | - | 18-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| NICHOLSONS THE SUPERMARKETS LIMITED | Shareholder | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| NICHOLSONS THE SUPERMARKETS LIMITED | Director | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| NICHOLSONS THE SUPERMARKETS LIMITED | Secretary | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| NICHOLSONS THE SUPERMARKETS LIMITED | Judicial representative | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| NICHOLSONS THE SUPERMARKETS LIMITED | Legal representative | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| NTS HOLDING LIMITED | Shareholder | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| NTS HOLDING LIMITED | Secretary | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| NTS HOLDING LIMITED | Judicial representative | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| NTS HOLDING LIMITED | Legal representative | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| NTS HOLDING LIMITED | Director | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| N. CIANTAR & SONS LIMITED | Shareholder | - | - | 27-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| N. CIANTAR & SONS LIMITED | Legal representative | - | - | 27-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| N. CIANTAR & SONS LIMITED | Judicial representative | - | - | 27-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| N. CIANTAR & SONS LIMITED | Director | - | - | 27-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| N. CIANTAR & SONS LIMITED | Secretary | - | - | 27-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| 15 LIMITED | Shareholder | - | - | 23-MAY-1996 | Malta | - | Paradise Papers |
| 15 LIMITED | Legal representative | - | - | 23-MAY-1996 | Malta | - | Paradise Papers |
| 15 LIMITED | Director | - | - | 23-MAY-1996 | Malta | - | Paradise Papers |
| 15 LIMITED | Judicial representative | - | - | 23-MAY-1996 | Malta | - | Paradise Papers |
| MBM (MODERN BUILDING MATERIALS) ASSOCIATES | Shareholder | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MBM (MODERN BUILDING MATERIALS) ASSOCIATES | Legal representative | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MBM (MODERN BUILDING MATERIALS) ASSOCIATES | Judicial representative | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MBM (MODERN BUILDING MATERIALS) ASSOCIATES | Director | - | - | 06-AUG-2008 | 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.