Entity:
T & Y LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLETTE BONELLO | Shareholder | - | - | Paradise Papers |
| GIZELLE BONELLO GHIO | Shareholder | - | - | Paradise Papers |
| SUZANNE BONELLO | Shareholder | - | - | Paradise Papers |
| DENISE ZAMMIT LUPI | Shareholder | - | - | Paradise Papers |
| YVONNE BONELLO | Shareholder | - | - | Paradise Papers |
| YVONNE BONELLO | Judicial representative | - | - | Paradise Papers |
| YVONNE BONELLO | Legal representative | - | - | Paradise Papers |
| YVONNE BONELLO | Director | - | - | Paradise Papers |
| ANTHONY M BONELLO | Shareholder | - | - | Paradise Papers |
| ANTHONY M BONELLO | Legal representative | - | - | Paradise Papers |
| ANTHONY M BONELLO | Director | - | - | Paradise Papers |
| ANTHONY M BONELLO | Judicial representative | - | - | Paradise Papers |
| ANTHONY M BONELLO | Secretary | - | - | Paradise Papers |
| EMANUEL FARRUGIA | Liquidator | - | - | 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.