ANTHONY 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/56066257
Relationships
- [Directorship, outgoing] judicial representative of HOLIDAY CLUBS LIMITED
- [Directorship, outgoing] director of GNOME LIMITED
- [Directorship, outgoing] judicial representative of EXCELL CATERING LIMITED
- [Directorship, outgoing] legal representative of APARTHOTELS LIMITED
- [Directorship, outgoing] judicial representative of ANYTHING LIMITED
- [Directorship, outgoing] director of EXCELL CATERING LIMITED
- [Directorship, outgoing] director of TREASURE BREAKS LIMITED
- [Directorship, outgoing] judicial representative of APARTHOTELS LIMITED
- [Ownership, outgoing] shareholder of VISION LIMITED
- [Ownership, outgoing] shareholder of EXCELL CATERING LIMITED
- [Ownership, outgoing] shareholder of CLUB RIZA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ANYTHING LIMITED
- [Directorship, outgoing] director of CLUB RIZA MANAGEMENT LIMITED
- [Directorship, outgoing] director of COMMEURO LIMITED
- [Directorship, outgoing] judicial representative of CLUB RIZA MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of COMMEURO LIMITED
- [Directorship, outgoing] legal representative of ANYTHING LIMITED
- [Directorship, outgoing] secretary of TECNOVISION LIMITED
- [Directorship, outgoing] judicial representative of TREASURE BREAKS LIMITED
- [Directorship, outgoing] director of APARTHOTELS LIMITED
- [Directorship, outgoing] director of HOLIDAY CLUBS LIMITED
- [Directorship, outgoing] legal representative of EXCELL CATERING LIMITED
- [Directorship, outgoing] legal representative of TREASURE BREAKS LIMITED
- [Directorship, outgoing] director of ANYTHING LIMITED