Officer:
JOSEPHINE CIANTAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER GOLD ENTERPRISES LIMITED | Director | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
| C.F.J.W. LIMITED | Shareholder | - | - | 01-JUN-1987 | Malta | Struck Off | Paradise Papers |
| C.F.J.W. LIMITED | Director | - | - | 01-JUN-1987 | Malta | Struck Off | Paradise Papers |
| CRAFTS GIFTS LTD | Director | - | - | 03-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| CRAFTS GIFTS LTD | Legal representative | - | - | 03-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| CRAFTS GIFTS LTD | Judicial representative | - | - | 03-MAR-2005 | Malta | In Dissolution | 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.