TONMARS 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
- 2004-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027676
Relationships
- [Directorship, incoming] director of MARY GRACE CAMILLERI
- [Directorship, incoming] legal representative of ANGELA DEBONO
- [Directorship, incoming] judicial representative of CARMEL DEBONO
- [Directorship, incoming] judicial representative of ANGELA DEBONO
- [Ownership, incoming] shareholder of ANTONIA DEBONO
- [Ownership, incoming] shareholder of MARIKA CUSCHIERI DEBONO
- [Ownership, incoming] shareholder of CARMEL DEBONO
- [Directorship, incoming] legal representative of ANTONIA DEBONO
- [Ownership, incoming] shareholder of MARY GRACE CAMILLERI
- [Directorship, incoming] judicial representative of ANTONIA DEBONO
- [Directorship, incoming] legal representative of CARMEL DEBONO
- [Directorship, incoming] director of ANTONIA DEBONO
- [Directorship, incoming] director of CARMEL DEBONO
- [Directorship, incoming] director of MARIKA CUSCHIERI DEBONO
- [Directorship, incoming] judicial representative of MARIKA CUSCHIERI DEBONO
- [Directorship, incoming] legal representative of MARIKA CUSCHIERI DEBONO
- [Directorship, incoming] legal representative of MARY GRACE CAMILLERI
- [Directorship, incoming] judicial representative of MARY GRACE CAMILLERI
- [Directorship, incoming] secretary of ANGELA DEBONO
- [Directorship, incoming] director of ANGELA DEBONO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS