WHITE BROTHERS PROPERTIES 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
- 2016-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071006
Relationships
- [Directorship, incoming] director of RODERICK CIANTAR
- [Directorship, incoming] legal representative of RODERICK CIANTAR
- [Directorship, incoming] judicial representative of RODERICK CIANTAR
- [Directorship, incoming] legal representative of RAYMOND CIANTAR
- [Directorship, incoming] director of TARCISIO CIANTAR
- [Directorship, incoming] judicial representative of MARIO CIANTAR
- [Directorship, incoming] judicial representative of RAYMOND CIANTAR
- [Directorship, incoming] director of RAYMOND CIANTAR
- [Directorship, incoming] judicial representative of LAWRENCE CIANTAR
- [Directorship, incoming] judicial representative of CARMELO CIANTAR
- [Directorship, incoming] judicial representative of TARCISIO CIANTAR
- [Directorship, incoming] legal representative of TARCISIO CIANTAR
- [Directorship, incoming] director of MARIO CIANTAR
- [Directorship, incoming] legal representative of MARIO CIANTAR
- [Directorship, incoming] judicial representative of JAMES CIANTAR
- [Ownership, incoming] shareholder of RODERICK CIANTAR
- [Directorship, incoming] legal representative of JAMES CIANTAR
- [Ownership, incoming] shareholder of RAYMOND CIANTAR
- [Directorship, incoming] director of JAMES CIANTAR
- [Ownership, incoming] shareholder of TARCISIO CIANTAR
- [Ownership, incoming] shareholder of JAMES CIANTAR
- [Ownership, incoming] shareholder of PATRICK CIANTAR
- [Ownership, incoming] shareholder of MARIO CIANTAR
- [Ownership, incoming] shareholder of LAWRENCE CIANTAR
- [Ownership, incoming] shareholder of CARMELO CIANTAR
- [Directorship, incoming] secretary of MARIO CIANTAR
- [Directorship, incoming] director of LAWRENCE CIANTAR
- [Directorship, incoming] legal representative of LAWRENCE CIANTAR
- [Directorship, incoming] legal representative of CARMELO CIANTAR
- [Directorship, incoming] director of CARMELO CIANTAR