Officer:
SANDRA MAGRI SANT FOURNIER
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMERALD SKY HOLDING LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| UNIQUE HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| PRONTO HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| ALIATAN LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| LATENT NETWORKS LIMITED | Secretary | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| SHAWSHANK LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| Performix Services Limited | Secretary | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| AGILE ENTERPRISE LIMITED | Secretary | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| FULL OF WEB LTD | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| ACCORD HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| EFFICIENT HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| EUROKNOWLEDGE GROUP LIMITED | Secretary | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| LATENCY ENGINEERING BLUE LIMITED | Secretary | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| UNIWORLD HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
| KKBBK INVESTMENTS LTD | Secretary | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| RED OCEAN HOLDING LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANDRA SANT FOURNIER | Same id as | - | - | Paradise Papers |
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.