TONIO CIANTAR
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/56045379
Relationships
- [Directorship, outgoing] legal representative of N. CIANTAR & SONS LIMITED
- [Directorship, outgoing] legal representative of I.R.I.S. LIMITED
- [Directorship, outgoing] director of NICHOLSONS THE SUPERMARKETS LIMITED
- [Directorship, outgoing] judicial representative of I.R.I.S. SERVICES LIMITED
- [Directorship, outgoing] legal representative of MBM (MODERN BUILDING MATERIALS) ASSOCIATES
- [Ownership, outgoing] shareholder of NTS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of 15 LIMITED
- [Directorship, outgoing] director of NTS HOLDING LIMITED
- [Ownership, outgoing] shareholder of I.R.I.S. LIMITED
- [Ownership, outgoing] shareholder of NICHOLSONS THE SUPERMARKETS LIMITED
- [Ownership, outgoing] shareholder of 15 LIMITED
- [Ownership, outgoing] shareholder of N. CIANTAR & SONS LIMITED
- [Ownership, outgoing] shareholder of I.R.I.S. SERVICES LIMITED
- [Directorship, outgoing] secretary of N. CIANTAR & SONS LIMITED
- [Directorship, outgoing] secretary of I.R.I.S. LIMITED
- [Directorship, outgoing] legal representative of NTS HOLDING LIMITED
- [Directorship, outgoing] secretary of I.R.I.S. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MBM (MODERN BUILDING METHODS) LIMITED
- [Directorship, outgoing] director of N. CIANTAR & SONS LIMITED
- [Directorship, outgoing] director of I.R.I.S. LIMITED
- [Directorship, outgoing] legal representative of NICHOLSONS THE SUPERMARKETS LIMITED
- [Directorship, outgoing] director of MBM (MODERN BUILDING MATERIALS) ASSOCIATES
- [Directorship, outgoing] director of 15 LIMITED
- [Directorship, outgoing] judicial representative of NTS HOLDING LIMITED
- [Directorship, outgoing] director of I.R.I.S. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of NICHOLSONS THE SUPERMARKETS LIMITED
- [Directorship, outgoing] legal representative of 15 LIMITED
- [Directorship, outgoing] secretary of NICHOLSONS THE SUPERMARKETS LIMITED
- [Directorship, outgoing] legal representative of I.R.I.S. SERVICES LIMITED
- [Directorship, outgoing] director of MBM (MODERN BUILDING METHODS) LIMITED
- [Directorship, outgoing] judicial representative of MBM (MODERN BUILDING MATERIALS) ASSOCIATES
- [Ownership, outgoing] shareholder of MBM (MODERN BUILDING MATERIALS) ASSOCIATES
- [Directorship, outgoing] judicial representative of N. CIANTAR & SONS LIMITED
- [Directorship, outgoing] judicial representative of I.R.I.S. LIMITED
- [Directorship, outgoing] secretary of NTS HOLDING LIMITED
- [Directorship, outgoing] legal representative of MBM (MODERN BUILDING METHODS) LIMITED