Officer:
ANTHONY CIANTAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NTS HOLDING LIMITED | Shareholder | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| DE PROFUNDIS LTD | Director | - | - | 17-AUG-1984 | Malta | Struck Off | Paradise Papers |
| G & C RUBBER AND PLASTIC EXTRUSION LIMITED | Shareholder | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| A C HOLDINGS LTD | Shareholder | - | - | 27-JAN-1986 | Malta | - | Paradise Papers |
| A C HOLDINGS LTD | Legal representative | - | - | 27-JAN-1986 | Malta | - | Paradise Papers |
| A C HOLDINGS LTD | Judicial representative | - | - | 27-JAN-1986 | Malta | - | Paradise Papers |
| A C HOLDINGS LTD | Secretary | - | - | 27-JAN-1986 | Malta | - | Paradise Papers |
| A C HOLDINGS LTD | Director | - | - | 27-JAN-1986 | Malta | - | Paradise Papers |
Address (1)
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.