IAN SAMMUT ALESSI
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/56025539
Relationships
- [Directorship, outgoing] legal representative of LB FINANCE HOLDING LIMITED
- [Directorship, outgoing] director of LB FACTORS LIMITED
- [Directorship, outgoing] judicial representative of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] director of LB MALTA LIMITED
- [Directorship, outgoing] director of L B SHIPPING LIMITED
- [Directorship, outgoing] director of LB FINANCE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LB TRADING LIMITED
- [Directorship, outgoing] legal representative of LB FACTORS LIMITED
- [Directorship, outgoing] legal representative of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LB MALTA LIMITED
- [Directorship, outgoing] judicial representative of HSR - BENELLI MALTA LTD
- [Directorship, outgoing] legal representative of L B SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of LB FACTORS LIMITED
- [Directorship, outgoing] legal representative of LB MALTA LIMITED
- [Directorship, outgoing] legal representative of HSR - BENELLI MALTA LTD
- [Directorship, outgoing] secretary of AKM LIMITED
- [Directorship, outgoing] director of LB TRADING LIMITED (CONVERTED TO C 30920)
- [Directorship, outgoing] legal representative of LB TRADING LIMITED
- [Directorship, outgoing] director of HSR - BENELLI MALTA LTD
- [Directorship, outgoing] judicial representative of L B SHIPPING LIMITED
- [Directorship, outgoing] secretary of X Q LIMITED
- [Directorship, outgoing] judicial representative of LB FINANCE HOLDING LIMITED
- [Directorship, outgoing] director of LB TRADING LIMITED
- [Directorship, outgoing] director of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GODRICO LTD