Entity:
SANTE' LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| METIER LIMITED | Shareholder | - | - | Paradise Papers |
| ROBERT BONAVIA | Shareholder | - | - | Paradise Papers |
| ROBERT BONAVIA | Secretary | - | - | Paradise Papers |
| CHRIS LIA | Shareholder | - | - | Paradise Papers |
| CHRIS LIA | Director | - | - | Paradise Papers |
| CHRIS LIA | Legal representative | - | - | Paradise Papers |
| CHRIS LIA | Judicial representative | - | - | Paradise Papers |
| NICHOLAS BALZAN | Legal representative | - | - | Paradise Papers |
| NICHOLAS BALZAN | Judicial representative | - | - | Paradise Papers |
| NICHOLAS BALZAN | Director | - | - | 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.