SANDRA MAGRI SANT FOURNIER
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/56023580
Relationships
- [Directorship, outgoing] secretary of NGN EUROPE LIMITED
- [Directorship, outgoing] secretary of YARUS INVESTMENTS LTD.
- [Directorship, outgoing] secretary of WORLD EXPANSION LIMITED
- [Directorship, outgoing] secretary of Wisdom Limited
- [Directorship, outgoing] secretary of VALORO INVESTMENTS LTD
- [Directorship, outgoing] secretary of Performix Services Limited
- [Directorship, outgoing] secretary of ADVANCED COMPANY LIMITED
- [Directorship, outgoing] secretary of UNIWORLD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EFFICIENT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ACCORD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FULL OF WEB LTD
- [Directorship, outgoing] secretary of LATENT NETWORKS LIMITED
- [Directorship, outgoing] secretary of KKBBK INVESTMENTS LTD
- [Directorship, outgoing] secretary of BLUE HILLS LIMITED
- [Directorship, outgoing] secretary of EMERALD SKY HOLDING LIMITED
- [Directorship, outgoing] secretary of FINAD HOLDING LIMITED
- [Directorship, outgoing] secretary of GREEN ENERGY INVESTMENTS LTD
- [Directorship, outgoing] secretary of ENERGY & ESTATE LTD
- [Directorship, outgoing] secretary of LATENCY ENGINEERING BLUE LIMITED
- [Directorship, outgoing] secretary of SIG LIMITED
- [Directorship, outgoing] secretary of MODERN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of UNIQUE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALIATAN LIMITED
- [Directorship, outgoing] secretary of PLAYTHEGAME INVESTMENT LIMITED
- [Directorship, outgoing] secretary of AKADEMEIA LIMITED
- [Directorship, outgoing] secretary of BIONIQ LIMITED
- [Directorship, outgoing] secretary of EDS STEEL Limited
- [Directorship, outgoing] secretary of RED OCEAN HOLDING LIMITED
- [Directorship, outgoing] secretary of Golden Skyline Limited
- [Directorship, outgoing] secretary of ORION CAPITAL RESEARCH LTD
- [Directorship, outgoing] secretary of INVEST GROUP LTD
- [Directorship, outgoing] secretary of PLAYTHEGAME LIMITED
- [Directorship, outgoing] secretary of EUROKNOWLEDGE GROUP LIMITED
- [Directorship, outgoing] secretary of CITY GAS TRADING LTD
- [Directorship, outgoing] secretary of AGILE ENTERPRISE LIMITED
- [Directorship, outgoing] secretary of VANTAGE SERVICES LTD
- [Directorship, outgoing] secretary of WISE HOLDING LIMITED
- [Directorship, outgoing] secretary of PRONTO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SHAWSHANK LIMITED