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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CHETCUTI GANADO

  • 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 (241)

Role From To Incorporation Jurisdiction Status Data From
NADOR LIMITED Auditor - - 01-AUG-1996 Malta - Paradise Papers
Chement Wood Limited Auditor - - 19-FEB-2007 Malta - Paradise Papers
WELLNESS INTERNATIONAL LTD Auditor - - 19-JUN-2006 Malta - Paradise Papers
RESTRA INDUSTRIES LTD Auditor - - 15-APR-2009 Malta - Paradise Papers
DAVIDA GROUP LTD Auditor - - 26-FEB-2007 Malta - Paradise Papers
Wealthstorm Limited Auditor - - 16-JUN-2009 Malta - Paradise Papers
QUADRANT NAARDEN B.V. Auditor - - 12-FEB-2002 Malta - Paradise Papers
EFRAT INVESTMENTS LIMITED Auditor - - 10-DEC-2003 Malta Struck Off Paradise Papers
DEG COMPANY SERVICES LIMITED Auditor - - 20-MAY-2009 Malta - Paradise Papers
DUQUES & PARTNERS LIMITED Auditor - - 16-OCT-2000 Malta - Paradise Papers
FIDELIS SHIPPING LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
A F OUTSIDE CATERERS SERVICES LIMITED Auditor - - 21-JAN-2005 Malta - Paradise Papers
FINFRES HOLDING LIMITED Auditor - - 16-NOV-2006 Malta - Paradise Papers
G.D.P. LIMITED Auditor - - 17-FEB-2003 Malta - Paradise Papers
BLANCHE HOLDING LIMITED Auditor - - 24-APR-2003 Malta - Paradise Papers
MED SUPERVISING AND TRADING LIMITED Auditor - - 30-DEC-1997 Malta - Paradise Papers
AGS Union Maritime Ltd Auditor - - 18-SEP-2008 Malta - Paradise Papers
BETA GAS LTD. Auditor - - 19-DEC-2007 Malta - Paradise Papers
MAGELLAN GROUP LIMITED Auditor - - 14-OCT-2011 Malta - Paradise Papers
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Address (2)

Data From
5/2, MERCHANTS STREET, VALLETTA VLT 1174 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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