LUIGI A. SANSONE
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/56029376
Relationships
- [Directorship, outgoing] secretary of Y3K LIMITED
- [Directorship, outgoing] liquidator of DIALSOFT LTD
- [Directorship, outgoing] secretary of SDQ LTD.
- [Directorship, outgoing] liquidator of MORTIMER HOLDINGS LIMITED
- [Directorship, outgoing] director of CHT LIMITED
- [Directorship, outgoing] legal representative of CTN COMPANY LTD
- [Directorship, outgoing] secretary of VENCOS SHIPPING LIMITED
- [Directorship, outgoing] secretary of PL PARTS AND LICENSES LTD.
- [Directorship, outgoing] judicial representative of CTN COMPANY LTD
- [Directorship, outgoing] legal representative of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] secretary of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] secretary of MULLER IMMOBILIARIA LIMITED
- [Directorship, outgoing] director of CTN (TWO) COMPANY LTD
- [Directorship, outgoing] secretary of REM.CO SHIPPING LTD
- [Directorship, outgoing] secretary of S&P MANAGEMENT CONSULTING LTD
- [Directorship, outgoing] secretary of TME LTD
- [Directorship, outgoing] secretary of PAPILLON LIMITED
- [Directorship, outgoing] liquidator of PT PROJECTS LTD
- [Directorship, outgoing] secretary of A.J. INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of CHT LIMITED
- [Directorship, outgoing] secretary of CHT LIMITED
- [Directorship, outgoing] director of CTN COMPANY LTD
- [Directorship, outgoing] secretary of BAKAN TRADING LIMITED
- [Directorship, outgoing] secretary of KENOBI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TECHMEDIT LTD
- [Directorship, outgoing] judicial representative of CHT LIMITED
- [Directorship, outgoing] secretary of CTN COMPANY LTD
- [Directorship, outgoing] judicial representative of CTN (TWO) COMPANY LTD
- [Ownership, outgoing] shareholder of CHT LIMITED
- [Ownership, outgoing] shareholder of CTN COMPANY LTD