Officer:
ROBERT SANT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESIGN & TECHNICAL RESOURCES LIMITED | Director | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| DESIGN & TECHNICAL RESOURCES LIMITED | Judicial representative | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| DESIGN & TECHNICAL RESOURCES LIMITED | Secretary | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| iMANAGE Limited | Shareholder | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| ATF Limited | Shareholder | - | - | 01-JUL-2005 | Malta | Struck Off | Paradise Papers |
| ATF Limited | Director | - | - | 01-JUL-2005 | Malta | Struck Off | Paradise Papers |
| ATF Limited | Legal representative | - | - | 01-JUL-2005 | Malta | Struck Off | Paradise Papers |
| ATF Limited | Judicial representative | - | - | 01-JUL-2005 | Malta | Struck Off | Paradise Papers |
| SANT & MUGLIETT COMPANY LIMITED | Shareholder | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| SANT & MUGLIETT COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| SANT & MUGLIETT COMPANY LIMITED | Secretary | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| SANT & MUGLIETT COMPANY LIMITED | Director | - | - | 05-JUN-1998 | 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.