by The International Consortium of Investigative Journalists
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Officer

CLAIRE VELLA BONELLO

  • Connected to 1 address
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.J. & S. LTD Auditor - - 06-MAY-1996 Malta - Paradise Papers - Malta corporate registry
ASSOCIATED SUPPLIES LIMITED Auditor - - 15-JUL-1974 Malta - Paradise Papers - Malta corporate registry
AUDIO GUIDES MALTA LIMITED Auditor - - 21-JAN-2005 Malta - Paradise Papers - Malta corporate registry
CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED Auditor - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
CORPORATE DYNAMICS LIMITED Auditor - - 01-DEC-2005 Malta - Paradise Papers - Malta corporate registry
EXELIXIS TRADING INTERNATIONAL LIMITED Auditor - - 23-MAY-2011 Malta - Paradise Papers - Malta corporate registry
HELPFUL IRONMONGERY LIMITED Auditor - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
HERITAGE TRAVEL CONSULTANCY LIMITED Auditor - - 10-JUL-2001 Malta - Paradise Papers - Malta corporate registry
I.T. SERVICES LIMITED Auditor - - 08-JAN-2008 Malta - Paradise Papers - Malta corporate registry
ISLAND INVESTMENTS LTD Auditor - - 06-MAY-1992 Malta - Paradise Papers - Malta corporate registry
JAB LTD Auditor - - 13-APR-2012 Malta - Paradise Papers - Malta corporate registry
LION TRADING CO LTD Auditor - - 26-FEB-1985 Malta - Paradise Papers - Malta corporate registry
MHP HOLDINGS LTD Auditor - - 12-JUN-1995 Malta - Paradise Papers - Malta corporate registry
MONAX HANDLING SERVICES LTD Auditor - - 02-JUN-1988 Malta - Paradise Papers - Malta corporate registry
MRM ESTATES LIMITED Auditor - - 27-JUL-2005 Malta - Paradise Papers - Malta corporate registry
PEDESTAL OPERATION LIMITED Auditor - - 16-OCT-2008 Malta - Paradise Papers - Malta corporate registry
REGAL TRADING CO. LTD Auditor - - 28-SEP-1981 Malta In Dissolution Paradise Papers - Malta corporate registry
THE HOUSE OF DETERGENTS LTD Auditor - - 06-NOV-2002 Malta - Paradise Papers - Malta corporate registry
WELDING & STEEL FABRICATION LTD Auditor - - 15-FEB-1995 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
19, MONS. ORAZIO VELLA STR, MGARR Paradise Papers - Malta corporate registry
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