Officer:
KARL BONELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA` KRA HOLDINGS LTD | Judicial representative | - | - | 13-FEB-1992 | Malta | - | Paradise Papers |
| TA` KRA HOLDINGS LTD | Director | - | - | 13-FEB-1992 | Malta | - | Paradise Papers |
| KURRIER DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| KURRIER DEVELOPMENTS LIMITED | Director | - | - | 14-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| LA FOLLIE LIMITED | Shareholder | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| LA FOLLIE LIMITED | Director | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| ALTERNATIVE POWER & ENERGY LIMITED | Legal representative | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| ALTERNATIVE POWER & ENERGY LIMITED | Judicial representative | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITED | Shareholder | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITED | Legal representative | - | - | 15-JUL-1992 | Malta | - | 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.