BAKER TILLY 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/56072043
Relationships (showing 100 of 193)
- [Directorship, outgoing] auditor of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] auditor of FREIGHT SERVICES LIMITED
- [Directorship, outgoing] auditor of ZIFIO LTD
- [Directorship, outgoing] auditor of P.A.M. INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of BOOK LIMITED
- [Directorship, outgoing] auditor of BURLINGTON HOLDINGS LIMITED
- [Directorship, outgoing] auditor of P. A .M. LTD
- [Directorship, outgoing] auditor of C & L CALLEJA TRADING LTD.
- [Directorship, outgoing] auditor of CMP SERVICES LIMITED
- [Directorship, outgoing] auditor of ANZ MARKETING SERVICES LIMITED
- [Directorship, outgoing] auditor of ITKS HOLDING LIMITED
- [Directorship, outgoing] auditor of ZENITH QUALITY SERVICES LIMITED
- [Directorship, outgoing] auditor of FIONN KALKARA LTD
- [Directorship, outgoing] auditor of Heritage Property & Plant Limited
- [Directorship, outgoing] auditor of TRESHIPPING COMPANY LIMITED
- [Directorship, outgoing] auditor of COMMODEX INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of FENLEX GROUP LTD.
- [Directorship, outgoing] auditor of WORLD AVIATION SYSTEMS LIMITED
- [Directorship, outgoing] auditor of WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD
- [Directorship, outgoing] auditor of MALTA ISLAND CAB LIMITED
- [Directorship, outgoing] auditor of LATITUDE CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of REX SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of HYDRO CORPORATION LIMITED
- [Directorship, outgoing] auditor of CASTLEGATE FUND SERVICES LTD.
- [Directorship, outgoing] auditor of RAYMOND VELLA & COMPANY LIMITED
- [Directorship, outgoing] auditor of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of TRAMPS LIMITED
- [Directorship, outgoing] auditor of FABTRON LIMITED
- [Directorship, outgoing] auditor of EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C
- [Directorship, outgoing] auditor of TOP LAYER COMPANY LIMITED
- [Directorship, outgoing] auditor of GONDAR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Steelshape Limited
- [Directorship, outgoing] auditor of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] auditor of TECHNO-LOGIC LIMITED
- [Directorship, outgoing] auditor of MIMICS LIMITED
- [Directorship, outgoing] auditor of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] auditor of INSYNC LIMITED
- [Directorship, outgoing] auditor of THE RESEARCH BUREAU LIMITED
- [Directorship, outgoing] auditor of BIBENDO LIMITED
- [Directorship, outgoing] auditor of FENSAL CO. LTD
- [Directorship, outgoing] auditor of PAOLO BONNICI LIMITED
- [Directorship, outgoing] auditor of GOLDEN STAR MALTA LIMITED
- [Directorship, outgoing] auditor of Zeta Investments (Holding) Ltd
- [Directorship, outgoing] auditor of SIMA TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of TRANS ENERGY CONSULTANCY LTD.
- [Directorship, outgoing] auditor of TALISMAN INFRASTRUCTURE INTERNATIONAL LTD
- [Directorship, outgoing] auditor of LANSDOWNE PROPERTIES LTD
- [Directorship, outgoing] auditor of FENXONIA LIMITED
- [Directorship, outgoing] auditor of JEPCO LIMITED
- [Directorship, outgoing] auditor of CENTRIC HOLDING LIMITED
- [Directorship, outgoing] auditor of AFM INTERNATIONAL LTD
- [Directorship, outgoing] auditor of GASTRONY LTD
- [Directorship, outgoing] auditor of SHAMROCK LIMITED
- [Directorship, outgoing] auditor of Emerald Holdings Ltd.
- [Directorship, outgoing] auditor of MERIDIAN PROPERTIES LTD
- [Directorship, outgoing] auditor of FIVE EFFS IMPORT CO LTD
- [Directorship, outgoing] auditor of MIKSONS COMPANY LIMITED
- [Directorship, outgoing] auditor of FIVE EFFS COLD STORES LIMITED
- [Directorship, outgoing] auditor of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] auditor of DEREK COMPANY LIMITED
- [Directorship, outgoing] auditor of ZENITH INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] auditor of ROYAL TRAVEL LTD
- [Directorship, outgoing] auditor of MELITON PROPERTIES LTD.
- [Directorship, outgoing] auditor of M.I.L. LIMITED
- [Directorship, outgoing] auditor of CASA SERVICES LTD.
- [Directorship, outgoing] auditor of TAL-MADONNA DEVELOPMENTS LTD.
- [Directorship, outgoing] auditor of APEX MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] auditor of MARIOTT ESTATES LIMITED
- [Directorship, outgoing] auditor of MVM LIMITED
- [Directorship, outgoing] auditor of DEREK GARDEN CENTRE CO LTD
- [Directorship, outgoing] auditor of PROPRINT COMPANY LIMITED
- [Directorship, outgoing] auditor of WORLD AVIATION GROUP LIMITED
- [Directorship, outgoing] auditor of STIVALA ESTATES LIMITED
- [Directorship, outgoing] auditor of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] auditor of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] auditor of DOTT TRADING LIMITED
- [Directorship, outgoing] auditor of EXCLUSIVE WATCHES LTD.
- [Directorship, outgoing] auditor of ECS Marine Service (Malta) Limited
- [Directorship, outgoing] auditor of WEAR IN TIME LIMITED
- [Directorship, outgoing] auditor of BULGARIA HOLDING LIMITED
- [Directorship, outgoing] auditor of PLAY MATCH LIMITED
- [Directorship, outgoing] auditor of ICM & I HOLDINGS LTD
- [Directorship, outgoing] auditor of CASA SERVICES HOLDINGS LTD
- [Directorship, outgoing] auditor of AVIATION ON LINE LIMITED
- [Directorship, outgoing] auditor of EMSY HOLDINGS LTD
- [Directorship, outgoing] auditor of LATITUDE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of BUIANI GROUP LIMITED
- [Directorship, outgoing] auditor of AS INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of EQUITY FINANCE AND INVESTMENT LTD
- [Directorship, outgoing] auditor of ELECTRO-WATER SUPPLIES LIMITED
- [Directorship, outgoing] auditor of ALFRED MICALLEF & SON LIMITED
- [Directorship, outgoing] auditor of DRAGONFLY FILMS LTD.
- [Directorship, outgoing] auditor of SEAHORSE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PORTER & ASSOCIATES LTD
- [Directorship, outgoing] auditor of BONNICI ESTATES LTD.
- [Directorship, outgoing] auditor of B. TAGLIAFERRO & SONS LIMITED
- [Directorship, outgoing] auditor of RICH'S LIMITED
- [Directorship, outgoing] auditor of MANDUCA RANDON & CO LTD
- [Directorship, outgoing] auditor of RAYDAVIDSON DISTRIBUTORS LTD
- [Directorship, outgoing] auditor of WESTERN COMPANY LIMITED