by The International Consortium of Investigative Journalists
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Officer

ANTHONY CHETCUTI GANADO

  • Connected to 2 addresses
  • Connected to 241 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTOMOTIVE GENERAL SUPPLIER LIMITED Auditor - - 14-APR-1998 Malta - Paradise Papers - Malta corporate registry
BLUE LIGHT INVESTMENTS LIMITED Auditor - - 21-NOV-2000 Malta - Paradise Papers - Malta corporate registry
CHAPEL HOLDINGS LIMITED Auditor - - 18-DEC-1997 Malta - Paradise Papers - Malta corporate registry
Chement Wood Limited Auditor - - 19-FEB-2007 Malta - Paradise Papers - Malta corporate registry
DAVIDA GROUP LTD Auditor - - 26-FEB-2007 Malta - Paradise Papers - Malta corporate registry
DEG COMPANY SERVICES LIMITED Auditor - - 20-MAY-2009 Malta - Paradise Papers - Malta corporate registry
DUQUES & PARTNERS LIMITED Auditor - - 16-OCT-2000 Malta - Paradise Papers - Malta corporate registry
EFRAT INVESTMENTS LIMITED Auditor - - 10-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
GZ HOLDINGS LIMITED Auditor - - 03-NOV-1999 Malta - Paradise Papers - Malta corporate registry
MASTERJET CONSULTING LTD Auditor - - 16-NOV-2001 Malta - Paradise Papers - Malta corporate registry
MED SUPERVISING AND TRADING LIMITED Auditor - - 30-DEC-1997 Malta - Paradise Papers - Malta corporate registry
NADOR LIMITED Auditor - - 01-AUG-1996 Malta - Paradise Papers - Malta corporate registry
PHONE BOX (MALTA) LIMITED Auditor - - 04-MAY-2001 Malta - Paradise Papers - Malta corporate registry
POLAR BEAR TRADING LTD Auditor - - 20-APR-2001 Malta - Paradise Papers - Malta corporate registry
QUADRANT NAARDEN B.V. Auditor - - 12-FEB-2002 Malta - Paradise Papers - Malta corporate registry
RESTRA INDUSTRIES LTD Auditor - - 15-APR-2009 Malta - Paradise Papers - Malta corporate registry
TGF ESTATES LIMITED Auditor - - 23-JUL-2001 Malta - Paradise Papers - Malta corporate registry
WELLNESS INTERNATIONAL LTD Auditor - - 19-JUN-2006 Malta - Paradise Papers - Malta corporate registry
Wealthstorm Limited Auditor - - 16-JUN-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
5/2, MERCHANTS STREET, VALLETTA VLT 1174 Paradise Papers - Malta corporate registry
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