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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

COLIN CIANTAR

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

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

Address (3)

Data From
DEGA COURT, FLAT 3, DAHLET L-ISTRINGITUR, ATTARD Paradise Papers
ALFA, FLAT 3, DAHLET L-ISTINGITUR ATTARD Paradise Papers
"VILLA CIANTAR" TRIQ IS-SIENJA ATTARD 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