SIMON CIANTAR
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012476
Relationships
- [Directorship, outgoing] auditor of EKYC LTD
- [Directorship, outgoing] auditor of 2 Starnet Ltd
- [Directorship, outgoing] auditor of EFERIO LIMITED
- [Directorship, outgoing] auditor of SOUTHFORK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of K4S LTD
- [Directorship, outgoing] secretary of K4S LTD
- [Directorship, outgoing] auditor of GOALGAMING LIMITED
- [Directorship, outgoing] auditor of TRUE VISION LIMITED
- [Directorship, outgoing] judicial representative of K4S LTD
- [Directorship, outgoing] auditor of INTERNATIONAL ONLINE SKI HIRE LTD
- [Directorship, outgoing] director of K4S LTD
- [Directorship, outgoing] auditor of TEXAS ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of BRAIN CONSULTING LTD
- [Directorship, outgoing] auditor of EURECAT SERVICES LIMITED
- [Directorship, outgoing] auditor of CS SERVICES MALTA LTD
- [Directorship, outgoing] auditor of WILFRED SULTANA & ASSOCIATES COMPANY LIMITED
- [Directorship, outgoing] auditor of IT IS PLATINUM LTD