by The International Consortium of Investigative Journalists
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Officer

ANTON CHETCUTI GANADO & ASSOCIATES

  • Connected to 1 address
  • Connected to 43 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKRAB LIMITED Auditor - - 02-FEB-1999 Malta - Paradise Papers - Malta corporate registry
AVCO LIMITED Auditor - - 10-NOV-2008 Malta - Paradise Papers - Malta corporate registry
BANANA REPUBLIC LIMITED Auditor - - 22-SEP-1995 Malta - Paradise Papers - Malta corporate registry
CB HOLDINGS LIMITED Auditor - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
CELLLEX LTD Auditor - - 04-MAR-2013 Malta - Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Auditor - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Express Freights Limited Auditor - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Eyre Cargo Services Limited Auditor - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Golden Dunes (Malta) Limited Auditor - - 29-FEB-2012 Malta - Paradise Papers - Malta corporate registry
LASS LEASING LIMITED Auditor - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
MALTA YACHT REPAIRS SERVICES LIMITED Auditor - - 04-OCT-1995 Malta - Paradise Papers - Malta corporate registry
MANORAN LIMITED Auditor - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
MDC Limited Auditor - - 16-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MEDSALE LTD Auditor - - 01-MAR-2013 Malta - Paradise Papers - Malta corporate registry
MMB HOLDINGS LIMITED Auditor - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
OLDARCH LIMITED Auditor - - 02-DEC-2011 Malta - Paradise Papers - Malta corporate registry
PACK TRADING LTD Auditor - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
T-GLOBE LIMITED Auditor - - 24-OCT-2006 Malta - Paradise Papers - Malta corporate registry
T.D.C. HOLDINGS LIMITED Auditor - - 04-SEP-1990 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
5/2A, MERCHANTS STREET, VALLETTA VLT 1171 Paradise Papers - Malta corporate registry
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