Officer:
EMMANUEL SANT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOTABILE ROAD PROPERTIES LIMITED | Director | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Legal representative | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Judicial representative | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| SANT & DAUGHTERS LIMITED | Shareholder | - | - | 07-DEC-1993 | Malta | - | Paradise Papers |
| SANT & DAUGHTERS LIMITED | Judicial representative | - | - | 07-DEC-1993 | Malta | - | Paradise Papers |
| SANT & DAUGHTERS LIMITED | Director | - | - | 07-DEC-1993 | Malta | - | Paradise Papers |
| SANT & DAUGHTERS LIMITED | Legal representative | - | - | 07-DEC-1993 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMANUELE SANT | Same id as | - | - | Paradise Papers |
| EMANUEL SANT | 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.