ALEXANDER TANTI
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/56026046
Relationships
- [Directorship, outgoing] judicial representative of CONTINENTAL CARGO LTD.
- [Directorship, outgoing] judicial representative of PJAZZA MERKANTI LTD
- [Directorship, outgoing] director of ALT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FOUR OAKS CAPITAL LIMITED
- [Directorship, outgoing] director of SPINNAKER CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] secretary of MAJSTEL SERVICES LIMITED
- [Directorship, outgoing] director of PJAZZA MERKANTI LTD
- [Directorship, outgoing] judicial representative of TRANSCARGO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CONTINENTAL CARGO LTD.
- [Directorship, outgoing] legal representative of ALT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TRANSCARGO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ALT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FOUR OAKS CAPITAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FOUR OAKS CAPITAL HOLDING LIMITED
- [Directorship, outgoing] director of FOUR OAKS CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of SPINNAKER CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] secretary of SPINNAKER CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] secretary of FOUR OAKS CAPITAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of SPINNAKER CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] director of TRANSCARGO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of CONTINENTAL CARGO LTD.
- [Directorship, outgoing] legal representative of PJAZZA MERKANTI LTD
- [Directorship, outgoing] secretary of PJAZZA MERKANTI LTD
- [Directorship, outgoing] legal representative of FOUR OAKS CAPITAL LIMITED
- [Directorship, outgoing] secretary of FOUR OAKS CAPITAL LIMITED
- [Directorship, outgoing] director of FOUR OAKS CAPITAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of PJAZZA MERKANTI LTD
- [Ownership, outgoing] shareholder of ALT HOLDINGS LIMITED