WHITE FREIGHT SERVICES LTD
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
- 1997-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012335
Relationships
- [Directorship, incoming] auditor of JOSEPH BORG
- [Directorship, incoming] legal representative of AMABILE CIANTAR
- [Directorship, incoming] judicial representative of AMABILE CIANTAR
- [Directorship, incoming] director of RAYMOND CIANTAR
- [Directorship, incoming] director of AMABILE CIANTAR
- [Directorship, incoming] legal representative of TARCISIO CIANTAR
- [Directorship, incoming] director of JAMES CIANTAR
- [Directorship, incoming] judicial representative of RAYMOND CIANTAR
- [Directorship, incoming] legal representative of RAYMOND CIANTAR
- [Directorship, incoming] director of TARCISIO CIANTAR
- [Directorship, incoming] legal representative of MARIO CIANTAR
- [Directorship, incoming] director of MARIO CIANTAR
- [Directorship, incoming] secretary of MARIO CIANTAR
- [Directorship, incoming] judicial representative of MARIO CIANTAR
- [Directorship, incoming] judicial representative of JAMES CIANTAR
- [Ownership, incoming] shareholder of JOSEPH CIANTAR
- [Directorship, incoming] judicial representative of TARCISIO CIANTAR
- [Ownership, incoming] shareholder of WHITE BROTHERS LIMITED
- [Directorship, incoming] legal representative of JAMES CIANTAR
- [Directorship, incoming] legal representative of LAWRENCE CIANTAR
- [Directorship, incoming] director of LAWRENCE CIANTAR
- [Directorship, incoming] judicial representative of LAWRENCE CIANTAR
- [Directorship, incoming] judicial representative of CARMELO CIANTAR
- [Directorship, incoming] director of CARMELO CIANTAR
- [Directorship, incoming] legal representative of CARMELO CIANTAR