Entity:
J. B. GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTJO LIMITED | Shareholder | - | - | Paradise Papers |
| SANTAL LIMITED | Shareholder | - | - | Paradise Papers |
| ALBERT SANT | Shareholder | - | - | Paradise Papers |
| ALBERT SANT | Legal representative | - | - | Paradise Papers |
| ALBERT SANT | Director | - | - | Paradise Papers |
| ALBERT SANT | Judicial representative | - | - | Paradise Papers |
| JOSEPH SANT | Shareholder | - | - | Paradise Papers |
| JOSEPH SANT | Secretary | - | - | Paradise Papers |
| JOSEPH SANT | Director | - | - | Paradise Papers |
| JOSEPH SANT | Judicial representative | - | - | Paradise Papers |
| JOSEPH SANT | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.