CYNET TECHNOLOGIES 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
- 2003-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025039
Relationships
- [Directorship, incoming] auditor of JOSEPH BORG
- [Directorship, incoming] judicial representative of PAUL JOHN BALDACCHINO
- [Directorship, incoming] legal representative of PAUL JOHN BALDACCHINO
- [Directorship, incoming] judicial representative of RAYMOND CIANTAR
- [Directorship, incoming] legal representative of RAYMOND CIANTAR
- [Directorship, incoming] director of RAYMOND CIANTAR
- [Directorship, incoming] director of MARK SCICLUNA
- [Directorship, incoming] legal representative of MARK SCICLUNA
- [Directorship, incoming] judicial representative of MARK SCICLUNA
- [Directorship, incoming] director of PAUL JOHN BALDACCHINO
- [Directorship, incoming] legal representative of MARIO CIANTAR
- [Directorship, incoming] judicial representative of MARIO CIANTAR
- [Directorship, incoming] director of MARIO CIANTAR
- [Ownership, incoming] shareholder of PAUL JOHN BALDACCHINO
- [Ownership, incoming] shareholder of MARIO CIANTAR
- [Ownership, incoming] shareholder of WHITE BROTHERS LIMITED
- [Directorship, incoming] secretary of MARIO CIANTAR
- [Ownership, incoming] shareholder of MARK SCICLUNA