Officer:
WARREN CIANTAR
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M-FIVE HOLDINGS LIMITED | Secretary | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| KESTREL SERVICES LIMITED | Secretary | - | - | 13-AUG-1991 | Malta | - | Paradise Papers |
| FALCON TOURS LIMITED | Secretary | - | - | 21-MAR-1979 | Malta | - | Paradise Papers |
| COOT SERVICES LIMITED | Secretary | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| OWL SERVICES LIMITED | Secretary | - | - | 06-AUG-1979 | Malta | - | Paradise Papers |
| HERON LIMITED | Secretary | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| MALTA ICOM EDUCATIONAL LIMITED | Secretary | - | - | 02-DEC-2016 | 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.