Officer:
ANTHONY TONNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAS-SEWDA COMPANY LIMITED | Judicial representative | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| TAS-SEWDA COMPANY LIMITED | Director | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| ANTHONY TONNA & CO LIMITED | Shareholder | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| ANTHONY TONNA & CO LIMITED | Judicial representative | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| ANTHONY TONNA & CO LIMITED | Director | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| TONNA MARINE LIMITED | Shareholder | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| TONNA MARINE LIMITED | Judicial representative | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| TONNA MARINE LIMITED | Director | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| TONNA MARINE LIMITED | Legal representative | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| PINCOTT SECURITY LIMITED | Shareholder | - | - | 09-AUG-1984 | Malta | - | Paradise Papers |
| PINCOTT SECURITY LIMITED | Judicial representative | - | - | 09-AUG-1984 | Malta | - | Paradise Papers |
| PINCOTT SECURITY LIMITED | Director | - | - | 09-AUG-1984 | Malta | - | Paradise Papers |
| PINCOTT SECURITY LIMITED | Legal representative | - | - | 09-AUG-1984 | Malta | - | Paradise Papers |
| A.T. HOLDINGS LIMITED | Shareholder | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| A.T. HOLDINGS LIMITED | Legal representative | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| A.T. HOLDINGS LIMITED | Judicial representative | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| A.T. HOLDINGS LIMITED | Secretary | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| A.T. HOLDINGS LIMITED | Director | - | - | 25-JUN-2001 | 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.