Officer:
COLIN CIANTAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G & C RUBBER AND PLASTIC EXTRUSION LIMITED | Shareholder | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| G & C RUBBER AND PLASTIC EXTRUSION LIMITED | Director | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| CM COMPANY LIMITED | Shareholder | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| CM COMPANY LIMITED | Director | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| CM COMPANY LIMITED | Judicial representative | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| CM COMPANY LIMITED | Secretary | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| N CIANTAR & SONS GROUP LIMITED | Shareholder | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| N CIANTAR & SONS GROUP LIMITED | Director | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| N CIANTAR & SONS GROUP LIMITED | Legal representative | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| N CIANTAR & SONS GROUP LIMITED | Judicial representative | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| AC HOLDINGS (TWO) LIMITED | Shareholder | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| AC HOLDINGS (TWO) LIMITED | Director | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| AC HOLDINGS (TWO) LIMITED | Legal representative | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| AC HOLDINGS (TWO) LIMITED | Judicial representative | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Shareholder | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Legal representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Judicial representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Director | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| HOME LINE LTD | Legal representative | - | - | 30-MAR-1995 | Malta | - | Paradise Papers |
| HOME LINE LTD | Director | - | - | 30-MAR-1995 | Malta | - | Paradise Papers |
| HOME LINE LTD | Judicial representative | - | - | 30-MAR-1995 | Malta | - | 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.