SANTA FE ASSOCIATES INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2015-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067729
Relationships
- [Directorship, incoming] director of JOSE MIGUEL PEREZ SANZ
- [Directorship, incoming] judicial representative of JUAN DIAZ JOSE
- [Directorship, incoming] judicial representative of JOSE MIGUEL PEREZ SANZ
- [Directorship, incoming] legal representative of JOSE MIGUEL PEREZ SANZ
- [Directorship, incoming] legal representative of ALFREDO LEONIDAS SPILZINGER
- [Directorship, incoming] judicial representative of ALFREDO LEONIDAS SPILZINGER
- [Directorship, incoming] director of ALFREDO LEONIDAS SPILZINGER
- [Directorship, incoming] secretary of GIUSEPPE MUSCAT
- [Directorship, incoming] director of NOEL MUSCAT
- [Directorship, incoming] legal representative of NOEL MUSCAT
- [Directorship, incoming] judicial representative of NOEL MUSCAT
- [Directorship, incoming] director of RUSSELL O. IRECHUKWU
- [Directorship, incoming] legal representative of ANDREA PITASI
- [Directorship, incoming] director of ANGEL FABIAN PALERMO
- [Directorship, incoming] judicial representative of PABLO GABRIEL FUDIM
- [Directorship, incoming] director of BRUCE R. ABELL
- [Directorship, incoming] judicial representative of BRUCE R. ABELL
- [Directorship, incoming] legal representative of BRUCE R. ABELL
- [Directorship, incoming] director of LUIS MARIA CASIN
- [Directorship, incoming] judicial representative of LUIS MARIA CASIN
- [Directorship, incoming] legal representative of LUIS MARIA CASIN
- [Directorship, incoming] director of ANDREA PITASI
- [Ownership, incoming] shareholder of JOSE MIGUEL PEREZ SANZ
- [Ownership, incoming] shareholder of ALFREDO LEONIDAS SPILZINGER
- [Ownership, incoming] shareholder of NOEL MUSCAT
- [Ownership, incoming] shareholder of BRUCE R. ABELL
- [Ownership, incoming] shareholder of THEGUVILA KOSHY CHANDY VAIDIAN
- [Ownership, incoming] shareholder of ANDREA PITASI
- [Ownership, incoming] shareholder of JUAN DIAZ JOSE
- [Ownership, incoming] shareholder of ANGEL FABIAN PALERMO
- [Ownership, incoming] shareholder of PABLO GABRIEL FUDIM
- [Ownership, incoming] shareholder of LUIS MARIA CASIN
- [Directorship, incoming] judicial representative of THEGUVILA KOSHY CHANDY VAIDIAN
- [Ownership, incoming] shareholder of RUSSELL O. IRECHUKWU
- [Directorship, incoming] director of PABLO GABRIEL FUDIM
- [Directorship, incoming] director of THEGUVILA KOSHY CHANDY VAIDIAN
- [Directorship, incoming] legal representative of THEGUVILA KOSHY CHANDY VAIDIAN
- [Directorship, incoming] director of JUAN DIAZ JOSE
- [Directorship, incoming] judicial representative of RUSSELL O. IRECHUKWU
- [Directorship, incoming] judicial representative of ANGEL FABIAN PALERMO
- [Directorship, incoming] judicial representative of ANDREA PITASI
- [Directorship, incoming] legal representative of ANGEL FABIAN PALERMO
- [Directorship, incoming] legal representative of RUSSELL O. IRECHUKWU
- [Directorship, incoming] legal representative of PABLO GABRIEL FUDIM
- [Directorship, incoming] legal representative of JUAN DIAZ JOSE