Entity:
T. L. J. TRADING CO. LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ROSE BONELLO | Director | - | - | Paradise Papers |
| MARY ROSE BONELLO | Judicial representative | - | - | Paradise Papers |
| JOHN WALTER HERBERT | Director | - | - | Paradise Papers |
| JOHN WALTER HERBERT | Judicial representative | - | - | Paradise Papers |
| LINDA HERBERT | Judicial representative | - | - | Paradise Papers |
| LINDA HERBERT | Director | - | - | Paradise Papers |
| CHARLES BONELLO | Judicial representative | - | - | Paradise Papers |
| CHARLES BONELLO | Director | - | - | Paradise Papers |
| CHARLES BONELLO | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.