TURISTA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1976-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026980
Relationships
- [Directorship, incoming] judicial representative of JOSEPH BONELLO
- [Directorship, incoming] legal representative of JOSEPH BONELLO
- [Directorship, incoming] legal representative of JULIAN JR BONELLO
- [Directorship, incoming] director of JULIAN JR BONELLO
- [Directorship, incoming] judicial representative of JULIAN JR BONELLO
- [Directorship, incoming] legal representative of PIERRE BONELLO
- [Directorship, incoming] director of PIERRE BONELLO
- [Directorship, incoming] director of EMANUEL BONELLO
- [Directorship, incoming] judicial representative of EMANUEL BONELLO
- [Directorship, incoming] legal representative of EMANUEL BONELLO
- [Directorship, incoming] director of JOSEPH BONELLO
- [Directorship, incoming] judicial representative of PIERRE BONELLO
- [Ownership, incoming] shareholder of JOSEPH BONELLO
- [Ownership, incoming] shareholder of JULIAN JR BONELLO
- [Ownership, incoming] shareholder of EMANUEL BONELLO
- [Ownership, incoming] shareholder of CARMEL BONELLO
- [Directorship, incoming] secretary of CARMEL BONELLO
- [Directorship, incoming] judicial representative of CARMEL BONELLO
- [Directorship, incoming] director of CARMEL BONELLO
- [Ownership, incoming] shareholder of PIERRE BONELLO
- [Directorship, incoming] legal representative of CARMEL BONELLO
- [Directorship, incoming] auditor of RSM MALTA