Officer:
MARIO TONNA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONNA ARTHUR'S GARAGE LIMITED | Shareholder | - | - | 01-SEP-1994 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Shareholder | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Legal representative | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Director | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Judicial representative | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Shareholder | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Judicial representative | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Legal representative | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Director | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Secretary | - | - | 19-AUG-1993 | 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.