ANTON CHETCUTI-GANADO LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002785
Relationships
- [Directorship, incoming] legal representative of AMANDA CHETCUTI GANADO
- [Directorship, incoming] director of AMANDA CHETCUTI GANADO
- [Directorship, incoming] director of DUNCAN CHETCUTI-GANADO
- [Directorship, incoming] auditor of ADRIAN FARRUGIA
- [Directorship, incoming] judicial representative of AMANDA CHETCUTI GANADO
- [Directorship, incoming] legal representative of ANTON CHETCUTI GANADO
- [Directorship, incoming] director of ANTON CHETCUTI GANADO
- [Ownership, incoming] shareholder of AMANDA CHETCUTI GANADO
- [Directorship, incoming] judicial representative of ANTON CHETCUTI GANADO
- [Ownership, incoming] shareholder of DUNCAN CHETCUTI-GANADO
- [Ownership, incoming] shareholder of MONIQUE CHETCUTI-GANADO
- [Directorship, incoming] director of MONIQUE CHETCUTI-GANADO
- [Directorship, incoming] judicial representative of DUNCAN CHETCUTI-GANADO
- [Directorship, incoming] legal representative of MONIQUE CHETCUTI-GANADO
- [Directorship, incoming] judicial representative of MONIQUE CHETCUTI-GANADO
- [Directorship, incoming] secretary of MONIQUE CHETCUTI-GANADO
- [Directorship, incoming] legal representative of DUNCAN CHETCUTI-GANADO