Officer:
DONALD SANT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI TRAVEL COMPANY LIMITED | Liquidator | - | - | 17-AUG-1993 | Malta | Struck Off | Paradise Papers |
| LUTEX CLOTHING INDUSTRY LTD | Liquidator | - | - | 07-JUN-1977 | Malta | In Dissolution | Paradise Papers |
| TEXTRA GARMENTS LIMITED | Liquidator | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
| HUNGARIAN INDUSTRIES (MALTA) CO LTD | Liquidator | - | - | 25-APR-1996 | Malta | Struck Off | Paradise Papers |
| OS HOLDING LIMITED | Liquidator | - | - | 13-NOV-2003 | Malta | Struck Off | Paradise Papers |
| TAX SOLUTIONS LIMITED | Shareholder | - | - | 04-MAR-2003 | Malta | Struck Off | Paradise Papers |
| QUAINT DESTINATIONS LTD | Liquidator | - | - | 19-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TWO & TWO LTD | Shareholder | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| TWO & TWO LTD | Secretary | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Shareholder | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Judicial representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Legal representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Director | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Secretary | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| BAKER TILLY MALTA LIMITED | Shareholder | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| BAKER TILLY MALTA LIMITED | Secretary | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| BAKER TILLY MALTA LIMITED | Legal representative | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| BAKER TILLY MALTA LIMITED | Judicial representative | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| BAKER TILLY MALTA LIMITED | Director | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| BAKER TILLY GRM LTD | Director | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| BAKER TILLY GRM LTD | Secretary | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| BAKER TILLY GRM LTD | Legal representative | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| BAKER TILLY GRM LTD | Judicial representative | - | - | 13-JAN-2016 | Malta | - | 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.