Officer:
CARMEL BONELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEMBLEY CRANE HIRE LIMITED | Shareholder | - | - | 25-JAN-1982 | Malta | - | Paradise Papers |
| HERTUR DEVELOPERS LIMITED | Judicial representative | - | - | 20-JAN-2000 | Malta | - | Paradise Papers |
| WEMBLEY MOTORS LIMITED | Secretary | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| COLONNADES LTD | Shareholder | - | - | 20-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| COLONNADES LTD | Legal representative | - | - | 20-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| COLONNADES LTD | Director | - | - | 20-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| COLONNADES LTD | Judicial representative | - | - | 20-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| TURISTA LIMITED | Shareholder | - | - | 08-JUN-1976 | Malta | - | Paradise Papers |
| TURISTA LIMITED | Legal representative | - | - | 08-JUN-1976 | Malta | - | Paradise Papers |
| TURISTA LIMITED | Director | - | - | 08-JUN-1976 | Malta | - | Paradise Papers |
| TURISTA LIMITED | Judicial representative | - | - | 08-JUN-1976 | Malta | - | Paradise Papers |
| TURISTA LIMITED | Secretary | - | - | 08-JUN-1976 | Malta | - | 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.