Entity:
TANS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO MICALLEF | Auditor | - | - | Paradise Papers |
| SUZANNE LAURENTI | Shareholder | - | - | Paradise Papers |
| SUZANNE LAURENTI | Judicial representative | - | - | Paradise Papers |
| SUZANNE LAURENTI | Legal representative | - | - | Paradise Papers |
| SUZANNE LAURENTI | Director | - | - | Paradise Papers |
| JACQUELINE PRECA | Shareholder | - | - | Paradise Papers |
| JACQUELINE PRECA | Judicial representative | - | - | Paradise Papers |
| JACQUELINE PRECA | Director | - | - | Paradise Papers |
| JACQUELINE PRECA | Legal representative | - | - | Paradise Papers |
| ANDREA MICALLEF | Liquidator | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Shareholder | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Secretary | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Director | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Judicial representative | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Legal representative | - | - | 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.