RAYMOND 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/56015677

Relationships

[Directorship, outgoing] legal representative of ABLEMAN INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of LA BOHEME LIMITED
[Directorship, outgoing] liquidator of EDOARDO 1 LIMITED
[Directorship, outgoing] liquidator of DENFAR PROPERTIES LIMITED
[Directorship, outgoing] secretary of COMPUTING AND ADVERTISING SERVICES LIMITED
[Directorship, outgoing] director of ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MAINTI SEA SUPPORT LIMITED
[Directorship, outgoing] secretary of MULBERRY INSURANCE BROKERS LIMITED
[Directorship, outgoing] liquidator of MAX DISTRIBUTION LIMITED
[Directorship, outgoing] judicial representative of FLORIAN ENGINEERING LIMITED
[Directorship, outgoing] liquidator of PMW ENGINEERING LIMITED
[Directorship, outgoing] liquidator of PROTECTOL LIMITED
[Directorship, outgoing] director of ABEL ENERGY LIMITED
[Directorship, outgoing] liquidator of VEGAS PLAYROOMS LIMITED
[Directorship, outgoing] director of MAINTI SEA SUPPORT LIMITED
[Directorship, outgoing] legal representative of ABLEMAN DRILLING CAREERS ACADEMY LIMITED
[Directorship, outgoing] liquidator of GREATVIEW LIMITED
[Directorship, outgoing] liquidator of ROCKY MOUNTAIN LIMITED
[Directorship, outgoing] liquidator of SONANGOL HOLDINGS EUROPE LIMITED
[Directorship, outgoing] liquidator of CA CATERING LIMITED
[Directorship, outgoing] legal representative of MULBERRY INSURANCE BROKERS LIMITED
[Directorship, outgoing] director of MEDITERRANEAN MARITIME HUB FINANCE PLC
[Directorship, outgoing] liquidator of CJC IMPORT-EXPORT LIMITED
[Directorship, outgoing] judicial representative of MAINTICARE LIMITED
[Directorship, outgoing] liquidator of T & D EUROPE LTD
[Directorship, outgoing] liquidator of MEROL GANEM DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of ABLEMAN DRILLING CAREERS ACADEMY LIMITED
[Directorship, outgoing] director of ABLEMAN INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of AUTOMOBILE SURVEY BUREAU LIMITED
[Directorship, outgoing] liquidator of DATA EXPRESS LIMITED
[Directorship, outgoing] liquidator of SOLID COMPANY LIMITED
[Directorship, outgoing] liquidator of POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD
[Directorship, outgoing] liquidator of RAPS YACHTING LIMITED
[Directorship, outgoing] liquidator of RAPS LIMITED
[Directorship, outgoing] liquidator of SIKANIA FRANCHISING LTD
[Directorship, outgoing] liquidator of CRONOS CONSULTING LTD
[Directorship, outgoing] director of MULBERRY INSURANCE BROKERS LIMITED
[Directorship, outgoing] legal representative of MEDITERRANEAN MARITIME HUB FINANCE PLC
[Directorship, outgoing] liquidator of GENIMEX TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of ROSSO SCIORTINO & ASSOCIATES LIMITED
[Directorship, outgoing] liquidator of WINDHAGEN COMPANY LIMITED
[Directorship, outgoing] liquidator of DOLPHIN POOLS (GOZO) LIMITED
[Directorship, outgoing] liquidator of WINMER LIMITED
[Directorship, outgoing] liquidator of EXOTICA PETS & PLANTS LTD
[Directorship, outgoing] judicial representative of ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ABEL ENERGY LIMITED
[Directorship, outgoing] liquidator of DC TURNKEY SERVICES LTD
[Directorship, outgoing] liquidator of BUNKER MARINE LTD
[Directorship, outgoing] liquidator of SolarGenZ Limited
[Directorship, outgoing] director of ABLEMAN DRILLING CAREERS ACADEMY LIMITED
[Directorship, outgoing] liquidator of TROFSOL LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN MARITIME HUB FINANCE PLC
[Directorship, outgoing] liquidator of N.G. LIMITED
[Directorship, outgoing] liquidator of OMI (MALTA) LIMITED
[Directorship, outgoing] director of FLORIAN ENGINEERING LIMITED
[Directorship, outgoing] legal representative of MAINTICARE LIMITED
[Directorship, outgoing] liquidator of RMSL LIMITED
[Directorship, outgoing] liquidator of NEW SPIRIT INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of EURO IMPIANTI LTD
[Directorship, outgoing] legal representative of FLORIAN ENGINEERING LIMITED
[Directorship, outgoing] judicial representative of ABLEMAN INTERNATIONAL LIMITED
[Directorship, outgoing] director of MAINTICARE LIMITED
[Directorship, outgoing] liquidator of P&A BALDACCHINO LIMITED
[Directorship, outgoing] legal representative of ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ABEL ENERGY LIMITED
[Directorship, outgoing] liquidator of EUROSEED CAPITAL LIMITED
[Directorship, outgoing] judicial representative of MAINTI SEA SUPPORT LIMITED
[Directorship, outgoing] liquidator of PG LIFESTYLE DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of ALTITUDE CAPITAL PARTNERS LTD
[Directorship, outgoing] liquidator of I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
[Directorship, outgoing] liquidator of R.A.G. COMPANY LIMITED
[Directorship, outgoing] liquidator of ONBOARD SERVICES LIMITED
[Directorship, outgoing] liquidator of ACH IMPORT AND DISTRIBUTION LIMITED
[Directorship, outgoing] liquidator of LIGHT IS LIFE LIMITED
[Directorship, outgoing] liquidator of ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD
[Directorship, outgoing] liquidator of CHEMICHAL GLOBE LIMITED
[Directorship, outgoing] judicial representative of MULBERRY INSURANCE BROKERS LIMITED
[Directorship, outgoing] liquidator of VERDALA PHARMACY LIMITED
[Ownership, outgoing] shareholder of FORWARDING AND TRADING LIMITED
[Ownership, outgoing] shareholder of ISLANDER FINANCE LIMITED