by The International Consortium of Investigative Journalists
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Officer

CLAIRE BONELLO

  • Connected to 4 addresses
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRO-EUROPEAN SERVICES LIMITED Liquidator - - 17-NOV-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
C & L FLORISTS LIMITED Liquidator - - 29-DEC-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
CHARMONIQUE HOTELIERS LIMITED Liquidator - - 20-SEP-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
EPHESUS LIMITED Liquidator - - 31-OCT-1996 Malta Struck Off Paradise Papers - Malta corporate registry
J.P.H. LIMITED Liquidator - - 22-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
KVANT CAPITAL LIMITED Liquidator - - 19-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
L T B HOLDINGS LIMITED Liquidator - - 17-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA MOULDS LIMITED Secretary - - 09-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MEAT PRODUCTS LIMITED Liquidator - - 15-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
MILLROCK CONSULTANCY LIMITED Liquidator - - 25-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
POLLARD (MALTA) LIMITED Secretary - - 29-MAR-2001 Malta - Paradise Papers - Malta corporate registry
S & G CONSTRUCTION LIMITED Liquidator - - 29-DEC-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
SERVIT MARKETING LIMITED Liquidator - - 17-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
STUDIO DESIGN INTERNATIONAL LIMITED Liquidator - - 11-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
VALPORT LIMITED Liquidator - - 05-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
YEATS FINANCE AND INVESTMENTS LIMITED Liquidator - - 25-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 09 Paradise Papers - Malta corporate registry
30, GRANT THORNTON HOUSE, PRINCESS ELIZABETH STREET, TA' XBIEX Paradise Papers - Malta corporate registry
88, NICOLO ISOUARD STREET, SLIEMA SLM 03 Paradise Papers - Malta corporate registry
88, NICOLO ISOUARD STREET, SLIEMA SLM2082 Paradise Papers - Malta corporate registry
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