WHITE BROTHERS 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: 1991-04-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55002902

Relationships

[Directorship, incoming] auditor of JOSEPH BORG
[Directorship, incoming] director of PATRICK CIANTAR
[Directorship, incoming] director of JAMES CIANTAR
[Directorship, incoming] director of RAYMOND CIANTAR
[Directorship, incoming] judicial representative of RAYMOND CIANTAR
[Directorship, incoming] judicial representative of TARCISIO CIANTAR
[Directorship, incoming] director of TARCISIO CIANTAR
[Directorship, incoming] secretary of MARIO CIANTAR
[Directorship, incoming] director of MARIO CIANTAR
[Directorship, incoming] judicial representative of MARIO CIANTAR
[Directorship, incoming] judicial representative of PATRICK CIANTAR
[Directorship, incoming] judicial representative of JAMES CIANTAR
[Ownership, incoming] shareholder of RODERICK CIANTAR
[Ownership, incoming] shareholder of TARCISIO CIANTAR
[Ownership, incoming] shareholder of PATRICK CIANTAR
[Ownership, incoming] shareholder of RAYMOND CIANTAR
[Ownership, incoming] shareholder of MARIO CIANTAR
[Ownership, incoming] shareholder of JAMES CIANTAR
[Ownership, incoming] shareholder of LAWRENCE CIANTAR
[Ownership, incoming] shareholder of CARMELO CIANTAR
[Directorship, incoming] director of LAWRENCE CIANTAR
[Directorship, incoming] judicial representative of LAWRENCE CIANTAR
[Directorship, incoming] director of CARMELO CIANTAR
[Directorship, incoming] judicial representative of CARMELO CIANTAR