ANTHESE LAUTIER
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013548
Relationships
- [Directorship, outgoing] secretary of S. FALZON & SONS LIMITED
- [Directorship, outgoing] legal representative of CASA D'ORO LIMITED
- [Directorship, outgoing] director of S.FALZON & SONS LIMITED
- [Directorship, outgoing] legal representative of S. FALZON & SONS LIMITED
- [Directorship, outgoing] secretary of TESS LIMITED
- [Directorship, outgoing] judicial representative of S. FALZON & SONS LIMITED
- [Directorship, outgoing] judicial representative of TESS LIMITED
- [Directorship, outgoing] director of CASA D'ORO LIMITED
- [Directorship, outgoing] legal representative of TESS LIMITED
- [Directorship, outgoing] director of TESS LIMITED
- [Directorship, outgoing] judicial representative of CASA D'ORO LIMITED
- [Directorship, outgoing] judicial representative of S.FALZON & SONS LIMITED
- [Directorship, outgoing] director of S. FALZON & SONS LIMITED
- [Ownership, outgoing] shareholder of TESS LIMITED
- [Ownership, outgoing] shareholder of S. FALZON & SONS LIMITED
- [Ownership, outgoing] shareholder of CASA D'ORO LIMITED