ALBERT SANT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021510
Relationships
- [Directorship, outgoing] director of SUN ROUTE HOTELS LIMITED
- [Directorship, outgoing] judicial representative of J. B. GROUP LIMITED
- [Directorship, outgoing] director of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] director of SANTEX LIMITED
- [Directorship, outgoing] judicial representative of TAL-GHALAQ LIMITED
- [Directorship, outgoing] legal representative of SANTAL LIMITED
- [Directorship, outgoing] director of SANOTEL LIMITED
- [Directorship, outgoing] judicial representative of AST LTD
- [Directorship, outgoing] judicial representative of SANTAL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of J.B. STORES LIMITED
- [Directorship, outgoing] judicial representative of SUN ROUTE HOTELS LIMITED
- [Directorship, outgoing] secretary of SANTJO LIMITED
- [Directorship, outgoing] judicial representative of SANTAL LIMITED
- [Directorship, outgoing] legal representative of AST LTD
- [Directorship, outgoing] legal representative of SANTAL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SANTAL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of J.B. STORES LIMITED
- [Directorship, outgoing] secretary of J.B. STORES LIMITED
- [Directorship, outgoing] director of TAL-GHALAQ LIMITED
- [Directorship, outgoing] director of TAMPA LIMITED
- [Directorship, outgoing] director of COSMOPOLITAN HOTEL CO LTD
- [Directorship, outgoing] director of J B HOMETEXTILES LTD
- [Directorship, outgoing] legal representative of J B STORES 2 LIMITED
- [Directorship, outgoing] legal representative of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] director of POUND LTD
- [Directorship, outgoing] legal representative of TAMPA LIMITED
- [Directorship, outgoing] director of SANTAL LIMITED
- [Directorship, outgoing] director of J B STORES 2 LIMITED
- [Directorship, outgoing] judicial representative of SANOTEL LIMITED
- [Directorship, outgoing] director of J.B. STORES LIMITED
- [Directorship, outgoing] director of QAWRA PARK LTD
- [Directorship, outgoing] legal representative of TAL-GHALAQ LIMITED
- [Directorship, outgoing] director of SUNFLOWER HOTEL CO LIMITED
- [Directorship, outgoing] director of J. B. CARPETS LIMITED
- [Directorship, outgoing] director of J. B. GROUP LIMITED
- [Directorship, outgoing] judicial representative of J B STORES 2 LIMITED
- [Directorship, outgoing] judicial representative of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] secretary of AST LTD
- [Directorship, outgoing] director of AST LTD
- [Directorship, outgoing] director of SANTAL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of POUND LTD
- [Directorship, outgoing] judicial representative of QAWRA PARK LTD
- [Directorship, outgoing] judicial representative of TAMPA LIMITED
- [Directorship, outgoing] judicial representative of COSMOPOLITAN HOTEL CO LTD
- [Directorship, outgoing] legal representative of J. B. GROUP LIMITED
- [Ownership, outgoing] shareholder of J.B. STORES LIMITED
- [Ownership, outgoing] shareholder of SANTEX LIMITED
- [Ownership, outgoing] shareholder of J B STORES 2 LIMITED
- [Ownership, outgoing] shareholder of TAL-LIRA LIMITED
- [Ownership, outgoing] shareholder of SUN ROUTE HOTELS LIMITED
- [Ownership, outgoing] shareholder of J. B. CARPETS LIMITED
- [Ownership, outgoing] shareholder of SANTJO LIMITED
- [Ownership, outgoing] shareholder of AST LTD
- [Ownership, outgoing] shareholder of WB Properties Limited
- [Ownership, outgoing] shareholder of TAL-GHALAQ LIMITED
- [Ownership, outgoing] shareholder of J. B. GROUP LIMITED
- [Ownership, outgoing] shareholder of SANTAL LIMITED
- [Ownership, outgoing] shareholder of SANTAL PROPERTIES LIMITED