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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
- 1995-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009060
Relationships
- [Directorship, incoming] judicial representative of PHILIP CIANTAR
- [Directorship, incoming] judicial representative of GORDON MICALLEF
- [Directorship, incoming] legal representative of PHILIP CIANTAR
- [Directorship, incoming] director of GORDON MICALLEF
- [Directorship, incoming] legal representative of GORDON MICALLEF
- [Directorship, incoming] director of PHILIP CIANTAR
- [Directorship, incoming] judicial representative of RAYMOND MICALLEF
- [Directorship, incoming] legal representative of RAYMOND MICALLEF
- [Directorship, incoming] director of RAYMOND MICALLEF
- [Directorship, incoming] secretary of RAYMOND MICALLEF
- [Directorship, incoming] judicial representative of COLIN CIANTAR
- [Ownership, incoming] shareholder of AC HOLDINGS (TWO) LIMITED
- [Directorship, incoming] director of COLIN CIANTAR
- [Directorship, incoming] legal representative of COLIN CIANTAR
- [Ownership, incoming] shareholder of E.T.V. LIMITED
- [Directorship, incoming] auditor of HLB FALZON & FALZON