AMANDA CHETCUTI GANADO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56022645
Relationships
- [Directorship, outgoing] legal representative of ANTON CHETCUTI-GANADO LIMITED
- [Directorship, outgoing] director of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] director of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of SORRAJ HIGH EXCELLENCE LIMITED
- [Directorship, outgoing] director of CORPORATE SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] director of ANTON CHETCUTI-GANADO LIMITED
- [Directorship, outgoing] legal representative of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] legal representative of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of CORPSERV LIMITED
- [Directorship, outgoing] legal representative of NOVUS TITAN LIMITED
- [Directorship, outgoing] director of NOVUS TITAN LIMITED
- [Directorship, outgoing] judicial representative of SORRAJ HIGH EXCELLENCE LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of CORPSERV LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN LIMITED
- [Directorship, outgoing] director of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CORPSERV LIMITED
- [Directorship, outgoing] director of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of ANTON CHETCUTI-GANADO LIMITED
- [Directorship, outgoing] legal representative of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] director of CORPSERV LIMITED
- [Directorship, outgoing] legal representative of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NOVUS TITAN LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] director of SORRAJ HIGH EXCELLENCE LIMITED
- [Ownership, outgoing] shareholder of ANTON CHETCUTI-GANADO LIMITED
- [Ownership, outgoing] shareholder of CORPSERV LIMITED
- [Ownership, outgoing] shareholder of CORPORATE SERVICES LIMITED