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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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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