by The International Consortium of Investigative Journalists
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Officer

DONATELLA BONDIN

  • Connected to 1 address
  • Connected to 104 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRISTAR SHIPPING CO. INC. LIMITED Liquidator - - 18-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
BROMLEY INTERNATIONAL LIMITED Liquidator - - 07-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
BUON CAFFE LIMITED Liquidator - - 04-SEP-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
FINS FOR SAIL LTD Liquidator - - 23-APR-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
Global Players Ltd Liquidator - - 26-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
LORI YACHT LEASING LTD Liquidator - - 28-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
MOZOTA YACHT LEASING LTD Liquidator - - 21-APR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Meynell Investments Limited Liquidator - - 04-JUL-2005 Malta Struck Off Paradise Papers - Malta corporate registry
OSIRIS YACHT LEASING LTD Liquidator - - 11-APR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
PODIUM MALTA LTD Auditor - - 14-JUN-2012 Malta - Paradise Papers - Malta corporate registry
POLE TRADING LIMITED Liquidator - - 06-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
PRIM Yacht Leasing Limited Liquidator - - 24-OCT-2007 Malta Struck Off Paradise Papers - Malta corporate registry
PRIMERA LIMITED Liquidator - - 17-FEB-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PULSE LTD Liquidator - - 31-MAY-2013 Malta Struck Off Paradise Papers - Malta corporate registry
STICKY TOFFEE LTD. Liquidator - - 07-SEP-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
TECHNOLOGY & PROCESSING LIMITED Liquidator - - 20-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
THE ALPHABET TRUSTEE (NOMINEE) LIMITED Liquidator - - 14-OCT-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
TRUE LOVE YACHT LEASING LTD Liquidator - - 21-MAR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
VEDBAEK YACHT LEASING LTD. Liquidator - - 28-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
6, PEARL, ST MARY COURT, IN SAN CIRU STREET, GUDJA Paradise Papers - Malta corporate registry
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