ANNA MARIA DARMANIN
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/56066498
Relationships
- [Directorship, outgoing] legal representative of SABI HOLDINGS LTD
- [Directorship, outgoing] director of EURO MED RESEARCH INSTITUTE LTD
- [Directorship, outgoing] judicial representative of SABI HOLDINGS LTD
- [Ownership, outgoing] shareholder of SANTUCCI AND BROWN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of SABI HOLDINGS LTD
- [Ownership, outgoing] shareholder of EURO MED RESEARCH INSTITUTE LTD
- [Directorship, outgoing] director of PROPULSIONS LIMITED
- [Directorship, outgoing] director of SANTUCCI AND BROWN INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of SANTUCCI AND BROWN INTERNATIONAL LTD.
- [Directorship, outgoing] judicial representative of EURO MED RESEARCH INSTITUTE LTD
- [Directorship, outgoing] legal representative of SANTUCCI AND BROWN INTERNATIONAL LTD.
- [Directorship, outgoing] director of SABI HOLDINGS LTD
- [Directorship, outgoing] legal representative of EURO MED RESEARCH INSTITUTE LTD
- [Directorship, outgoing] secretary of SABI HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PROPULSIONS LIMITED
- [Directorship, outgoing] judicial representative of SANTUCCI AND BROWN INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of EURO MED RESEARCH INSTITUTE LTD