- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
ANTHONY CHIRCOP
ANTHONY CHIRCOP — Maltese company (icij:icijol-56045963). 1 sanctions/PEP signal, 21 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANTHONY CHIRCOP
- STRAND HOLDINGS LIMITED· director of
- VALLEY VIEW DEVELOPMENTS LIMITED· director of
- ROSE BOWL LIMITED· director of
- STARCO INTERNATIONAL LIMITED· director of
- SWFC LTD· director of
- COSTA SAN ANDREA RESORT LIMITED· director of
- IMMOBILIARE LIMITED· director of
- VIVA TOURS LIMITED· director of
- VIVA LEISURE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY CHIRCOP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY CHIRCOP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY CHIRCOP is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COSTA SAN ANDREA RESORT LIMITEDAlso holds roles at 9 other companies
- SOL MELIA S.A.shareholder of
- SILVIO DEBONOdirector of
- TONY ZAHRAdirector of
- IMMOBILIARE LIMITEDAlso holds roles at 6 other companies
- JOSEPH ATTARDliquidator of
- JAN CHIRCOPdirector of
- JAN CHIRCOPlegal representative of
- ROSE BOWL LIMITEDAlso holds roles at 3 other companies
- CARMEL CHIRCOPdirector of
- PAUL ABELAdirector of
- PAUL ABELAsecretary of
- STARCO INTERNATIONAL LIMITEDAlso holds roles at 11 other companies
- MOHAMMED S SWEIDAN SALEHdirector of
- MOHAMMED S SWEIDAN SALEHlegal representative of
- MOHAMMED S SWEIDAN SALEHsecretary of
- STRAND HOLDINGS LIMITEDAlso holds roles at 8 other companies
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAsecretary of
- SWFC LTDAlso holds roles at 4 other companies
- SIMON MICALLEFsecretary of
- SIMON TORTELLdirector of
- ROBERT ARRIGOdirector of
- VALLEY VIEW DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAsecretary of
- VIVA LEISURE LTDAlso holds roles at 3 other companies
- Mario Attarddirector of
- Mario Attardlegal representative of
- Mario Attardshareholder of
- VIVA TOURS LIMITEDAlso holds roles at 2 other companies
- JAN CHIRCOPsecretary of
- RAINBOW INVESTMENTS & COshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns ANTHONY CHIRCOP?
- What is ANTHONY CHIRCOP's risk level?
- Where does ANTHONY CHIRCOP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY CHIRCOP — nothing is disclosed before that.