Entity:
SANI CONSULT. COM LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOANNE KIK | Secretary | - | - | Paradise Papers |
| STEVEN KIK | Shareholder | - | - | Paradise Papers |
| STEVEN KIK | Legal representative | - | - | Paradise Papers |
| STEVEN KIK | Director | - | - | Paradise Papers |
| STEVEN KIK | Judicial representative | - | - | Paradise Papers |
| ANTHONY TALIANA | Shareholder | - | - | Paradise Papers |
| ANTHONY TALIANA | Director | - | - | Paradise Papers |
| ANTHONY TALIANA | Legal representative | - | - | Paradise Papers |
| ANTHONY TALIANA | Judicial representative | - | - | Paradise Papers |
| GRAZIO DEBONO | Shareholder | - | - | Paradise Papers |
| GRAZIO DEBONO | Judicial representative | - | - | Paradise Papers |
| GRAZIO DEBONO | Director | - | - | Paradise Papers |
| GRAZIO DEBONO | Legal representative | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | 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.