C. S. T. COMPANY 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
- 1996-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010843
Relationships
- [Directorship, incoming] auditor of JONATHAN DESIRA
- [Directorship, incoming] legal representative of JOHN TANTI
- [Directorship, incoming] legal representative of MICHAEL TANTI
- [Directorship, incoming] judicial representative of STEPHEN TANTI
- [Directorship, incoming] director of JOHN TANTI
- [Directorship, incoming] judicial representative of JOHN TANTI
- [Ownership, incoming] shareholder of PAUL TANTI
- [Ownership, incoming] shareholder of JOHN TANTI
- [Ownership, incoming] shareholder of MICHAEL TANTI
- [Directorship, incoming] director of MICHAEL TANTI
- [Directorship, incoming] secretary of MICHAEL TANTI
- [Directorship, incoming] judicial representative of MICHAEL TANTI
- [Directorship, incoming] director of STEPHEN TANTI
- [Directorship, incoming] legal representative of STEPHEN TANTI
- [Ownership, incoming] shareholder of STEPHEN TANTI
- [Directorship, incoming] liquidator of DOMINIC CHIRCOP