ANTON CHETCUTI GANADO
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/56031690
Relationships (showing 100 of 115)
- [Directorship, outgoing] legal representative of CHEDOS LIMITED
- [Directorship, outgoing] secretary of CHEDOS LIMITED
- [Directorship, outgoing] judicial representative of TARCA HOLDINGS LIMITED
- [Directorship, outgoing] director of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] liquidator of WORLDSHIP HOLDING LIMITED
- [Directorship, outgoing] liquidator of SAINT AUGUSTIN LIMITED
- [Directorship, outgoing] liquidator of DERMOT HOLDING LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
- [Directorship, outgoing] liquidator of ATLANTIC SPIRIT SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of ORLEANS SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of SDK MALTA YACHT SERVICES LTD
- [Directorship, outgoing] liquidator of SALLAUM LINES LTD
- [Directorship, outgoing] liquidator of ARACAJU SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of POWER WELL SERVICE (MALTA 2) LIMITED
- [Directorship, outgoing] liquidator of B&B MH 2 Co. Limited
- [Directorship, outgoing] liquidator of BLEVINS FRANKS SERVICING COMPANY LIMITED
- [Directorship, outgoing] legal representative of JOINT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SAMMALTA LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED
- [Directorship, outgoing] secretary of AQUATECHNICS (MALTA) LIMITED
- [Directorship, outgoing] liquidator of EUROFOREST SHIPPING LIMITED
- [Directorship, outgoing] liquidator of DELM MARITIME 2 COMPANY LIMITED
- [Directorship, outgoing] director of MARINE LIMITED
- [Directorship, outgoing] liquidator of B&B MH 10 CO. LIMITED
- [Directorship, outgoing] judicial representative of JOINT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CORPORATE SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] liquidator of INSULA LIMITED
- [Directorship, outgoing] secretary of TARCA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ANTON CHETCUTI-GANADO LIMITED
- [Directorship, outgoing] liquidator of KENMURE LIMITED
- [Directorship, outgoing] director of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of OIL EQUIPMENT SERVICES LIMITED
- [Directorship, outgoing] liquidator of SYSPACK LIMITED
- [Directorship, outgoing] secretary of BLACKSTONE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GWANN SERVICES LIMITED
- [Directorship, outgoing] liquidator of B&B MH 8 Co. LIMITED
- [Directorship, outgoing] liquidator of BBEPI MALTA HOLDINGS 2 LIMITED
- [Directorship, outgoing] liquidator of ZAREEN HOLDING LIMITED
- [Directorship, outgoing] liquidator of DB MALTA COMMERCIAL SERVICES TWO LTD
- [Directorship, outgoing] director of CHEDOS LIMITED
- [Directorship, outgoing] director of TARCA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] liquidator of COMPLEX PRODUCTS MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of G.F.M. LIMITED
- [Directorship, outgoing] liquidator of POLAR TRADER SHIPOWNERS LTD
- [Directorship, outgoing] director of LETE MARINE LIMITED
- [Directorship, outgoing] liquidator of B&B MH 7 Co. LIMITED
- [Directorship, outgoing] liquidator of BBEPI MALTA HOLDINGS 1 LIMITED
- [Directorship, outgoing] liquidator of BABCOCK & BROWN REGIONAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of AMIAS BERMAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of F.X.M. INTERNATIONAL CO LTD
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] legal representative of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of AIRGROVE LIMITED
- [Directorship, outgoing] liquidator of CHAPIN INVESTMENTS LIMITED
- [Directorship, outgoing] director of ESCAPADE LIMITED
- [Directorship, outgoing] liquidator of B&B MH 9 Co. LIMITED
- [Directorship, outgoing] liquidator of DB MALTA HOLDINGS LTD
- [Directorship, outgoing] liquidator of BABCOCK & BROWN APOLLO LIMITED
- [Directorship, outgoing] director of JOINT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CHEDOS LIMITED
- [Directorship, outgoing] judicial representative of TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of ACTIMEX HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ADRIA LNG STUDY COMPANY LIMITED
- [Directorship, outgoing] secretary of SIBBELG LIMITED
- [Directorship, outgoing] secretary of THEMA EXPORT LIMITED
- [Directorship, outgoing] secretary of MASTER COMMUNICATION LTD
- [Directorship, outgoing] liquidator of BETCLASS HOLDING LIMITED
- [Directorship, outgoing] liquidator of SWORD LIMITED
- [Directorship, outgoing] liquidator of NORTH SEA COMPANY LIMITED
- [Directorship, outgoing] liquidator of DAGA SHIPPING LIMITED
- [Directorship, outgoing] liquidator of POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITED
- [Directorship, outgoing] liquidator of ALPHA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] liquidator of B&B MH 4 Co. LIMITED
- [Directorship, outgoing] liquidator of BBWP EUROPE HOLDINGS MALTA II LTD.
- [Directorship, outgoing] liquidator of B&B MH 11 Co. Limited
- [Directorship, outgoing] judicial representative of TRADE & BROKERAGE LTD
- [Directorship, outgoing] director of CORPORATE SERVICES (NOMINEE) LIMITED
- [Directorship, outgoing] director of ANTON CHETCUTI-GANADO LIMITED
- [Directorship, outgoing] legal representative of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of ODISSEO LIMITED
- [Directorship, outgoing] liquidator of WEA LIMITED
- [Directorship, outgoing] liquidator of GLADIO SHIPPING LIMITED
- [Directorship, outgoing] liquidator of B&B MH 6 CO. LIMITED
- [Directorship, outgoing] liquidator of REED MALTA LIMITED
- [Directorship, outgoing] liquidator of MCB HOLDING LIMITED
- [Directorship, outgoing] liquidator of BBGP MALTA (BRISA) LIMITED
- [Directorship, outgoing] liquidator of TYROLESE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of ZVELT MARITIME LIMITED
- [Directorship, outgoing] judicial representative of ANTON CHETCUTI-GANADO LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE SERVICES MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of ZARTEC LIMITED ( D 4968 )
- [Directorship, outgoing] director of SANDY YACHTS LIMITED
- [Directorship, outgoing] liquidator of SAINT VERAN LIMITED
- [Directorship, outgoing] liquidator of DATA INVESTMENT LIMITED