Officer:
ARTHUR TONNA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tow Zone Limited | Shareholder | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Shareholder | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Secretary | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| AUTOFACTORS (MALTA) LTD. | Shareholder | - | - | 04-AUG-1997 | Malta | - | Paradise Papers |
| TONNA ARTHUR'S GARAGE LIMITED | Shareholder | - | - | 01-SEP-1994 | Malta | - | Paradise Papers |
| TONNA ARTHUR'S GARAGE LIMITED | Secretary | - | - | 01-SEP-1994 | Malta | - | Paradise Papers |
| TONNA ARTHUR'S GARAGE LIMITED | Legal representative | - | - | 01-SEP-1994 | Malta | - | Paradise Papers |
| TONNA ARTHUR'S GARAGE LIMITED | Judicial representative | - | - | 01-SEP-1994 | Malta | - | Paradise Papers |
| TONNA ARTHUR'S GARAGE LIMITED | Director | - | - | 01-SEP-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 | Director | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Legal representative | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| Regency Private College Ltd | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Regency Private College Ltd | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Regency Private College Ltd | Director | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Regency Private College Ltd | Judicial representative | - | - | 28-APR-2014 | 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.