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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO CIANTAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (4)

Data From
SAVANA, 309, TRIQ TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
30, TRIQ IT-TORRI TA' SAN GWANN, VITTORIOSA Paradise Papers
"VILLA CIANTAR" TRIQ IS-SIENJA ATTARD Paradise Papers
61, TRIQ IT-TORRI TA' SAN GWANN VITTORIOSA 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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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