JEANETTE ANCILLERI
LegalEntity · officer
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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/56019224
Relationships
- [Directorship, outgoing] legal representative of TRAVELTRADE INCENTIVES LIMITED
- [Directorship, outgoing] director of TRAVEL TRADE LIMITED
- [Directorship, outgoing] judicial representative of TRAVELTRADE INCENTIVES LIMITED
- [Directorship, outgoing] judicial representative of ANCILLERI COMPANY LIMITED
- [Directorship, outgoing] director of SANSKRIT PROPERTIES LIMITED
- [Directorship, outgoing] director of TRAVELTRADE INCENTIVES LIMITED
- [Directorship, outgoing] legal representative of ANCILLERI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL TRADE LIMITED
- [Directorship, outgoing] secretary of SANSKRIT PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ANCILLERI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SANSKRIT PROPERTIES LIMITED
- [Directorship, outgoing] director of ANCILLERI COMPANY LIMITED
- [Ownership, outgoing] shareholder of TRAVEL TRADE LIMITED
- [Ownership, outgoing] shareholder of SANSKRIT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TRAVELTRADE INCENTIVES LIMITED
- [Ownership, outgoing] shareholder of ANCILLERI COMPANY LIMITED