Officer:
LUANA TONNA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tow Zone Limited | Shareholder | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Tow Zone Limited | Judicial representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Tow Zone Limited | Legal representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Tow Zone Limited | Director | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| AUTOFACTORS (MALTA) LTD. | Shareholder | - | - | 04-AUG-1997 | Malta | - | Paradise Papers |
| AUTOFACTORS (MALTA) LTD. | Judicial representative | - | - | 04-AUG-1997 | Malta | - | Paradise Papers |
| AUTOFACTORS (MALTA) LTD. | Director | - | - | 04-AUG-1997 | Malta | - | Paradise Papers |
| AUTOFACTORS (MALTA) LTD. | Legal representative | - | - | 04-AUG-1997 | 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.