JOSEPH 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/56031803
Relationships
- [Directorship, outgoing] director of SUN ROUTE HOTELS LIMITED
- [Directorship, outgoing] judicial representative of TAMPA LIMITED
- [Directorship, outgoing] director of SANTJO LIMITED
- [Directorship, outgoing] judicial representative of J B STORES 2 LIMITED
- [Directorship, outgoing] secretary of J B STORES 2 LIMITED
- [Directorship, outgoing] director of WORLD BARGAINS LIMITED
- [Directorship, outgoing] secretary of LAND & BUILDINGS LIMITED
- [Directorship, outgoing] secretary of POUND LTD
- [Directorship, outgoing] director of TAL-LIRA LIMITED
- [Directorship, outgoing] secretary of QAWRA PARK LTD
- [Directorship, outgoing] director of SANTEX LIMITED
- [Directorship, outgoing] judicial representative of TAL-GHALAQ LIMITED
- [Directorship, outgoing] secretary of TAMPA LIMITED
- [Directorship, outgoing] legal representative of J. B. GROUP LIMITED
- [Directorship, outgoing] director of J B HOMETEXTILES LTD
- [Directorship, outgoing] secretary of J B HOMETEXTILES LTD
- [Directorship, outgoing] secretary of WORLD BARGAINS LIMITED
- [Directorship, outgoing] director of Tal-Euro Family Limited
- [Directorship, outgoing] legal representative of TAL-GHALAQ LIMITED
- [Directorship, outgoing] judicial representative of J. B. GROUP LIMITED
- [Directorship, outgoing] judicial representative of SANTJO LIMITED
- [Directorship, outgoing] judicial representative of J B HOMETEXTILES LTD
- [Directorship, outgoing] director of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] director of FRANCHISE CO. LTD.
- [Directorship, outgoing] director of WB Properties Limited
- [Directorship, outgoing] director of Galleria Properties Limited
- [Directorship, outgoing] director of GALLERIA TRADING LTD
- [Directorship, outgoing] secretary of GALLERIA TRADING LTD
- [Directorship, outgoing] legal representative of J. B. CARPETS LIMITED
- [Directorship, outgoing] secretary of SANOTEL LIMITED
- [Directorship, outgoing] secretary of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] secretary of WB Properties Limited
- [Directorship, outgoing] director of POUND LTD
- [Directorship, outgoing] judicial representative of GALLERIA TRADING LTD
- [Directorship, outgoing] legal representative of Tal-Euro Family Limited
- [Directorship, outgoing] director of QAWRA PARK LTD
- [Directorship, outgoing] secretary of SANTEX LIMITED
- [Directorship, outgoing] secretary of SUN ROUTE HOTELS LIMITED
- [Directorship, outgoing] judicial representative of SUNFLOWER HOTEL CO LIMITED
- [Directorship, outgoing] judicial representative of J. B. CARPETS LIMITED
- [Directorship, outgoing] judicial representative of COSMOPOLITAN HOTEL CO LTD
- [Directorship, outgoing] secretary of COSMOPOLITAN HOTEL CO LTD
- [Directorship, outgoing] director of J. B. GROUP LIMITED
- [Directorship, outgoing] secretary of SANTAL LIMITED
- [Directorship, outgoing] judicial representative of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] judicial representative of FRANCHISE CO. LTD.
- [Directorship, outgoing] director of LAND & BUILDINGS LIMITED
- [Directorship, outgoing] legal representative of TAL-LIRA LIMITED
- [Directorship, outgoing] judicial representative of Tal-Euro Family Limited
- [Directorship, outgoing] secretary of Tal-Euro Family Limited
- [Directorship, outgoing] director of TAMPA LIMITED
- [Directorship, outgoing] director of COSMOPOLITAN HOTEL CO LTD
- [Directorship, outgoing] legal representative of J B STORES 2 LIMITED
- [Directorship, outgoing] legal representative of TAL-LIRA 2 LIMITED
- [Directorship, outgoing] legal representative of WORLD BARGAINS LIMITED
- [Directorship, outgoing] secretary of FRANCHISE CO. LTD.
- [Directorship, outgoing] judicial representative of LAND & BUILDINGS LIMITED
- [Directorship, outgoing] judicial representative of WB Properties Limited
- [Directorship, outgoing] judicial representative of Galleria Properties Limited
- [Directorship, outgoing] secretary of TAL-LIRA LIMITED
- [Directorship, outgoing] judicial representative of QAWRA PARK LTD
- [Directorship, outgoing] legal representative of SANTEX LIMITED
- [Directorship, outgoing] secretary of TAL-GHALAQ LIMITED
- [Directorship, outgoing] director of SUNFLOWER HOTEL CO LIMITED
- [Directorship, outgoing] director of J. B. CARPETS LIMITED
- [Directorship, outgoing] director of SANOTEL LIMITED
- [Directorship, outgoing] judicial representative of WORLD BARGAINS LIMITED
- [Directorship, outgoing] legal representative of WB Properties Limited
- [Directorship, outgoing] legal representative of Galleria Properties Limited
- [Directorship, outgoing] legal representative of GALLERIA TRADING LTD
- [Directorship, outgoing] judicial representative of TAL-LIRA LIMITED
- [Directorship, outgoing] judicial representative of SANTEX LIMITED
- [Ownership, outgoing] shareholder of J B STORES 2 LIMITED
- [Ownership, outgoing] shareholder of FRANCHISE CO. LTD.
- [Directorship, outgoing] judicial representative of SUN ROUTE HOTELS LIMITED
- [Directorship, outgoing] secretary of SUNFLOWER HOTEL CO LIMITED
- [Directorship, outgoing] secretary of J. B. CARPETS LIMITED
- [Directorship, outgoing] legal representative of TAMPA LIMITED
- [Directorship, outgoing] secretary of J. B. GROUP LIMITED
- [Directorship, outgoing] legal representative of SANTJO LIMITED
- [Directorship, outgoing] director of J B STORES 2 LIMITED
- [Directorship, outgoing] judicial representative of SANOTEL LIMITED
- [Directorship, outgoing] judicial representative of POUND LTD
- [Directorship, outgoing] director of TAL-GHALAQ LIMITED
- [Ownership, outgoing] shareholder of J.B. STORES LIMITED
- [Ownership, outgoing] shareholder of SANTAL LIMITED
- [Ownership, outgoing] shareholder of SUN ROUTE HOTELS LIMITED
- [Ownership, outgoing] shareholder of SANTJO LIMITED
- [Ownership, outgoing] shareholder of WB Properties Limited
- [Ownership, outgoing] shareholder of TAL-GHALAQ LIMITED
- [Ownership, outgoing] shareholder of J. B. CARPETS LIMITED
- [Ownership, outgoing] shareholder of LAND & BUILDINGS LIMITED
- [Ownership, outgoing] shareholder of TAL-LIRA LIMITED
- [Ownership, outgoing] shareholder of GALLERIA TRADING LTD
- [Ownership, outgoing] shareholder of SANTEX LIMITED
- [Ownership, outgoing] shareholder of J. B. GROUP LIMITED
- [Ownership, outgoing] shareholder of WORLD BARGAINS LIMITED