Officer:
DAVID TONNA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (114)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAYAKS LIMITED | Director | - | - | 17-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| ERMETE COMPANY LIMITED | Secretary | - | - | 13-OCT-1997 | Malta | Struck Off | Paradise Papers |
| VACI HOLDING LIMITED | Secretary | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| STEPHANIE LIMITED | Shareholder | - | - | 18-AUG-1989 | Malta | Struck Off | Paradise Papers |
| INTERJENNI LIMITED | Secretary | - | - | 15-JUN-1998 | Malta | Struck Off | Paradise Papers |
| STANLEY BET&GAMING ONLINE LTD | Secretary | - | - | 15-APR-2016 | Malta | Struck Off | Paradise Papers |
| STANLEYBET ROMANIA ONLINE HOLDINGS LTD | Secretary | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| STANLEYBET ROMANIA ONLINE LTD | Secretary | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| SIRIO ADRIATICO LIMITED | Secretary | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| Eastgate GEMs SPV2 Limited | Secretary | - | - | 14-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| ORPHEUS LIMITED | Secretary | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| MID MED YACHTS LIMITED | Secretary | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| RAYAVADEE SPA Limited | Secretary | - | - | 27-AUG-2010 | Malta | - | Paradise Papers |
Address (9)
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.