Officer:
MARIO TONNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSEA PROPERTIES LIMITED | Secretary | - | - | 29-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| 'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITED | Shareholder | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| MARCUS INVESTMENTS LIMITED | Judicial representative | - | - | 11-NOV-1976 | Malta | In Dissolution | Paradise Papers |
| MARCUS INVESTMENTS LIMITED | Secretary | - | - | 11-NOV-1976 | Malta | In Dissolution | Paradise Papers |
| MARCUS INVESTMENTS LIMITED | Director | - | - | 11-NOV-1976 | Malta | In Dissolution | Paradise Papers |
| GRAHAM RISE LIMITED | Secretary | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| GRAHAM RISE LIMITED | Director | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| GRAHAM RISE LIMITED | Judicial representative | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| LOCKER DEVELOPMENTS LIMITED | Shareholder | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| LOCKER DEVELOPMENTS LIMITED | Legal representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| LOCKER DEVELOPMENTS LIMITED | Judicial representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| LOCKER DEVELOPMENTS LIMITED | Secretary | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| FIVE TONS LIMITED | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| FIVE TONS LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| FIVE TONS LIMITED | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| FIVE TONS LIMITED | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| FIVE TONS LIMITED | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| OIRAM INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
| OIRAM INVESTMENTS LIMITED | Secretary | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
| OIRAM INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
| OIRAM INVESTMENTS LIMITED | Director | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
| OIRAM INVESTMENTS LIMITED | Legal representative | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
| TOWER TRADING LIMITED | Shareholder | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| TOWER TRADING LIMITED | Secretary | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| TOWER TRADING LIMITED | Judicial representative | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| TOWER TRADING LIMITED | Legal representative | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
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.