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/56038911
Relationships (showing 100 of 179)
- [Directorship, outgoing] liquidator of ALL INCENTIVES LIMITED
- [Directorship, outgoing] director of THE E3 PARTNERSHIP LTD
- [Directorship, outgoing] director of SMTWO LIMITED
- [Directorship, outgoing] director of GENETHICS MALTA LIMITED
- [Directorship, outgoing] judicial representative of EUROPEAN FINANCIAL SOLUTIONS LTD
- [Directorship, outgoing] secretary of EUROPEAN FINANCIAL SOLUTIONS LTD
- [Directorship, outgoing] legal representative of W.I.S. SERVICES LTD
- [Directorship, outgoing] secretary of W.I.S. SERVICES LTD
- [Directorship, outgoing] judicial representative of THE KEYS CORPORATION LTD.
- [Directorship, outgoing] director of FIDELITY CAPITAL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of AMBER TRADING LTD.
- [Directorship, outgoing] judicial representative of CORE SYSTEM LTD
- [Directorship, outgoing] director of SANTEECO LIMITED
- [Directorship, outgoing] legal representative of SIXTEEN SEAGULLS LIMITED
- [Directorship, outgoing] legal representative of CASTELL CAPITAL CONSULTING LTD
- [Directorship, outgoing] secretary of CASTELL CAPITAL CONSULTING LTD
- [Directorship, outgoing] director of UPSIDE TRADING LTD
- [Directorship, outgoing] legal representative of GAME WORLD LTD.
- [Directorship, outgoing] secretary of GAME WORLD LTD.
- [Directorship, outgoing] judicial representative of K.I.F DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of PROXY SERVICE LIMITED
- [Directorship, outgoing] judicial representative of SJS HOLDINGS LTD
- [Directorship, outgoing] legal representative of THE E3 PARTNERSHIP LTD
- [Directorship, outgoing] legal representative of RHONE MATTERHORN CAPITAL LTD
- [Directorship, outgoing] judicial representative of SMTWO LIMITED
- [Directorship, outgoing] director of T3 (MALTA) LIMITED
- [Directorship, outgoing] liquidator of AC MANAGEMENT LIMITED
- [Directorship, outgoing] director of T3 (MALTA) HOLDINGS LTD
- [Directorship, outgoing] secretary of DREAM ESTATE LTD
- [Directorship, outgoing] director of CORE SYSTEM LTD
- [Directorship, outgoing] judicial representative of SANTEECO LIMITED
- [Directorship, outgoing] secretary of PTC HOLDING LTD
- [Directorship, outgoing] legal representative of ENEVIA LTD
- [Directorship, outgoing] director of GOLDFINGER LTD
- [Directorship, outgoing] secretary of PIGGY TOURS LTD
- [Directorship, outgoing] judicial representative of EGIBI COMPANY LTD
- [Directorship, outgoing] judicial representative of SPORT PLUS HOLDING LTD
- [Directorship, outgoing] secretary of SPORT PLUS LTD
- [Directorship, outgoing] secretary of Cyrom Webservices Ltd.
- [Directorship, outgoing] director of PROXY SERVICE LIMITED
- [Directorship, outgoing] secretary of PROXY SERVICE LIMITED
- [Directorship, outgoing] liquidator of K & S TRANSPORTERS AND AUTO DEALER LIMITED
- [Directorship, outgoing] director of SJS HOLDINGS LTD
- [Directorship, outgoing] secretary of SJS HOLDINGS LTD
- [Directorship, outgoing] secretary of VCM LIMITED
- [Directorship, outgoing] director of OSM LIMITED
- [Directorship, outgoing] secretary of CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD
- [Directorship, outgoing] judicial representative of THE E3 PARTNERSHIP LTD
- [Directorship, outgoing] judicial representative of RHONE MATTERHORN CAPITAL LTD
- [Directorship, outgoing] legal representative of SMTWO LIMITED
- [Directorship, outgoing] secretary of T3 (MALTA) HOLDINGS LTD
- [Directorship, outgoing] judicial representative of FIDELITY CAPITAL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of FF 24 LTD
- [Directorship, outgoing] legal representative of S.S.S. HOLDINGS LTD
- [Directorship, outgoing] secretary of LA GRACIELA LIMITED
- [Directorship, outgoing] legal representative of DREAM ESTATE LTD
- [Directorship, outgoing] secretary of UNICEUTICALS INTERNATIONAL LTD
- [Directorship, outgoing] director of ART MASTERS LTD.
- [Directorship, outgoing] secretary of ART MASTERS LTD.
- [Directorship, outgoing] director of PTC HOLDING LTD
- [Directorship, outgoing] judicial representative of GOLDFINGER LTD
- [Directorship, outgoing] judicial representative of UPSIDE TRADING LTD
- [Directorship, outgoing] secretary of GRAND SERVICE LTD.
- [Directorship, outgoing] director of K.I.F DEVELOPMENTS LTD
- [Directorship, outgoing] director of EGIBI COMPANY LTD
- [Directorship, outgoing] director of SPORT PLUS LTD
- [Directorship, outgoing] local representative of CHARTHAM MARINE LIMITED
- [Directorship, outgoing] secretary of CRV INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of EURO WEST INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SADA SERVICES LTD
- [Directorship, outgoing] judicial representative of VCM LIMITED
- [Directorship, outgoing] secretary of S.F.A.M LTD
- [Directorship, outgoing] director of RHONE MATTERHORN CAPITAL LTD
- [Directorship, outgoing] secretary of S.A.M. MALTA LIMITED
- [Directorship, outgoing] legal representative of T3 (MALTA) HOLDINGS LTD
- [Directorship, outgoing] legal representative of GENETHICS MALTA LIMITED
- [Directorship, outgoing] judicial representative of W.I.S. SERVICES LTD
- [Directorship, outgoing] secretary of THE KEYS CORPORATION LTD.
- [Directorship, outgoing] director of FF 24 LTD
- [Directorship, outgoing] judicial representative of S.S.S. HOLDINGS LTD
- [Directorship, outgoing] secretary of S.S.S. HOLDINGS LTD
- [Directorship, outgoing] secretary of MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ABIGALE HOLDING LIMITED
- [Directorship, outgoing] director of UNICEUTICALS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of ART MASTERS LTD.
- [Directorship, outgoing] legal representative of AMBER TRADING LTD.
- [Directorship, outgoing] legal representative of CORE SYSTEM LTD
- [Directorship, outgoing] judicial representative of SIXTEEN SEAGULLS LIMITED
- [Directorship, outgoing] director of ENEVIA LTD
- [Directorship, outgoing] legal representative of GOLDFINGER LTD
- [Directorship, outgoing] judicial representative of CASTELL CAPITAL CONSULTING LTD
- [Directorship, outgoing] judicial representative of GRAND SERVICE LTD.
- [Directorship, outgoing] director of GAME WORLD LTD.
- [Directorship, outgoing] legal representative of K.I.F DEVELOPMENTS LTD
- [Directorship, outgoing] director of Best Projects LTD
- [Directorship, outgoing] judicial representative of CRV INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of PROXY SERVICE LIMITED
- [Directorship, outgoing] legal representative of SJS HOLDINGS LTD
- [Directorship, outgoing] legal representative of SADA SERVICES LTD
- [Directorship, outgoing] secretary of SADA SERVICES LTD