Officer:
CIANTAR ASSOCIATES
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 (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XXL CAPITAL LTD. | Auditor | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| C.M. SERVICES MALTA LTD | Auditor | - | - | 21-FEB-2003 | Malta | - | Paradise Papers |
| LEXTON HOLDING LIMITED | Auditor | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| FRIPA LIMITED | Auditor | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| FORTUNE MARKETING CONCEPTS LIMITED | Auditor | - | - | 25-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| ASTRO SHOP LIMITED | Auditor | - | - | 19-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| M-TECH CONSULTANCY LTD | Auditor | - | - | 30-JAN-2004 | Malta | - | Paradise Papers |
| VST NOVAC LIMITED | Auditor | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| CLAIMRESET LIMITED | Auditor | - | - | 30-MAY-2008 | Malta | - | Paradise Papers |
| BEST C.F.D. Ltd | Auditor | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| YOUNG PETERI LTD | Auditor | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| ASTO NOVAC LIMITED | Auditor | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| EDUCATIONAL ACADEMY MALTA LIMITED | Auditor | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| EMSWORTH PROPERTIES LIMITED | Auditor | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| SWISS CO LTD | Auditor | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| F.I.H HOLDING LIMITED | Auditor | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| OST NOVAC LIMITED | Auditor | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
| CARBON TRADING CO. LIMITED | Auditor | - | - | 23-SEP-2005 | Malta | - | Paradise Papers |
Address (2)
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.