Entity:
SAN ANTONIO LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY NICHOLL | Shareholder | - | - | Paradise Papers |
| ANTHONY MUSCAT | Shareholder | - | - | Paradise Papers |
| JAMES VELLA | Shareholder | - | - | Paradise Papers |
| JAMES VELLA | Legal representative | - | - | Paradise Papers |
| JAMES VELLA | Director | - | - | Paradise Papers |
| JAMES VELLA | Judicial representative | - | - | Paradise Papers |
| SILVIO MUSCAT | Secretary | - | - | Paradise Papers |
| PATRICK NICHOLL | Director | - | - | Paradise Papers |
| PATRICK NICHOLL | Judicial representative | - | - | Paradise Papers |
| PATRICK NICHOLL | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER MUSCAT | Director | - | - | Paradise Papers |
| CHRISTOPHER MUSCAT | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER MUSCAT | Judicial representative | - | - | Paradise Papers |
| MERCIECA, AZZOPARDI & CO | 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.