Officer:
TONIO SANT
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Shareholder | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Secretary | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Director | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Judicial representative | - | - | 26-SEP-1985 | Malta | Struck Off | 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.