Officer:
ALEXANDER TANTI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAJSTEL SERVICES LIMITED | Secretary | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| TRANSCARGO INTERNATIONAL LIMITED | Director | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| TRANSCARGO INTERNATIONAL LIMITED | Judicial representative | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| TRANSCARGO INTERNATIONAL LIMITED | Legal representative | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| CONTINENTAL CARGO LTD. | Legal representative | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
| CONTINENTAL CARGO LTD. | Director | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
| CONTINENTAL CARGO LTD. | Judicial representative | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
| FOUR OAKS CAPITAL LIMITED | Legal representative | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| FOUR OAKS CAPITAL LIMITED | Secretary | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| FOUR OAKS CAPITAL LIMITED | Director | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| FOUR OAKS CAPITAL LIMITED | Judicial representative | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| FOUR OAKS CAPITAL HOLDING LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| FOUR OAKS CAPITAL HOLDING LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| FOUR OAKS CAPITAL HOLDING LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| FOUR OAKS CAPITAL HOLDING LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| ALT HOLDINGS LIMITED | Shareholder | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| ALT HOLDINGS LIMITED | Secretary | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| ALT HOLDINGS LIMITED | Legal representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| ALT HOLDINGS LIMITED | Judicial representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| ALT HOLDINGS LIMITED | Director | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| SPINNAKER CAPITAL PARTNERS LIMITED | Judicial representative | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| SPINNAKER CAPITAL PARTNERS LIMITED | Secretary | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| SPINNAKER CAPITAL PARTNERS LIMITED | Legal representative | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| SPINNAKER CAPITAL PARTNERS LIMITED | Director | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Judicial representative | - | - | 20-MAY-2015 | Malta | - | 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.