ANDREW DEBATTISTA SEGOND
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/56068829
Relationships
- [Directorship, outgoing] legal representative of KAI INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SMARTHOMES DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of SMARTHOMES DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of KAI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DIARIES JD
- [Ownership, outgoing] shareholder of N&A Smart Installations Ltd
- [Ownership, outgoing] shareholder of SMART HOMES LIMITED
- [Ownership, outgoing] shareholder of KAI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SMARTHOMES DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of N&A Smart Installations Ltd
- [Directorship, outgoing] secretary of COMPUTER LEADERS LIMITED
- [Directorship, outgoing] legal representative of SMART HOMES LIMITED
- [Directorship, outgoing] secretary of KAI INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SMART HOMES LIMITED
- [Directorship, outgoing] director of KAI INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of COMPUTER LEADERS LIMITED
- [Directorship, outgoing] secretary of SMART HOMES LIMITED
- [Directorship, outgoing] judicial representative of SMARTHOMES DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of N&A Smart Installations Ltd
- [Directorship, outgoing] secretary of N&A Smart Installations Ltd
- [Directorship, outgoing] director of COMPUTER LEADERS LIMITED
- [Directorship, outgoing] director of SMART HOMES LIMITED
- [Directorship, outgoing] director of SMARTHOMES DEVELOPMENTS LTD
- [Directorship, outgoing] director of N&A Smart Installations Ltd