DONALD SANT
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/56055547
Relationships
- [Directorship, outgoing] liquidator of TEXTRA GARMENTS LIMITED
- [Directorship, outgoing] liquidator of OS HOLDING LIMITED
- [Directorship, outgoing] legal representative of BAKER TILLY CONSULTING MALTA LTD.
- [Directorship, outgoing] secretary of TWO & TWO LTD
- [Directorship, outgoing] director of BAKER TILLY GRM LTD
- [Directorship, outgoing] liquidator of MULTI TRAVEL COMPANY LIMITED
- [Directorship, outgoing] liquidator of QUAINT DESTINATIONS LTD
- [Directorship, outgoing] liquidator of LUTEX CLOTHING INDUSTRY LTD
- [Directorship, outgoing] judicial representative of BAKER TILLY CONSULTING MALTA LTD.
- [Directorship, outgoing] legal representative of BAKER TILLY MALTA LIMITED
- [Directorship, outgoing] secretary of BAKER TILLY MALTA LIMITED
- [Ownership, outgoing] shareholder of BAKER TILLY MALTA LIMITED
- [Ownership, outgoing] shareholder of TAX SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of BAKER TILLY CONSULTING MALTA LTD.
- [Ownership, outgoing] shareholder of TWO & TWO LTD
- [Directorship, outgoing] director of BAKER TILLY MALTA LIMITED
- [Directorship, outgoing] judicial representative of BAKER TILLY GRM LTD
- [Directorship, outgoing] secretary of BAKER TILLY CONSULTING MALTA LTD.
- [Directorship, outgoing] legal representative of BAKER TILLY GRM LTD
- [Directorship, outgoing] secretary of BAKER TILLY GRM LTD
- [Directorship, outgoing] director of BAKER TILLY CONSULTING MALTA LTD.
- [Directorship, outgoing] judicial representative of BAKER TILLY MALTA LIMITED
- [Directorship, outgoing] liquidator of HUNGARIAN INDUSTRIES (MALTA) CO LTD