by The International Consortium of Investigative Journalists
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Officer

EMANUEL SANT

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEEHIVE COMPANY LIMITED Director - - 07-OCT-1987 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BEEHIVE COMPANY LIMITED Judicial representative - - 07-OCT-1987 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BEEHIVE COMPANY LIMITED Secretary - - 07-OCT-1987 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SANT & GAUCI LIMITED Director - - 29-AUG-1988 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
SANT & GAUCI LIMITED Judicial representative - - 29-AUG-1988 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
EMMANUEL SANT Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
BEEHIVE ST. PAUL'S BY THE SEA FRONT ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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