FANTASY MARINE 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
- 2006-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032488
Relationships
- [Directorship, incoming] legal representative of MAROUSKA MIFSUD BONELLO
- [Directorship, incoming] judicial representative of MAROUSKA MIFSUD BONELLO
- [Directorship, incoming] legal representative of ANTHONY BONELLO
- [Directorship, incoming] auditor of LOUIS PADOVANI
- [Directorship, incoming] director of MAROUSKA MIFSUD BONELLO
- [Directorship, incoming] director of ANTHONY BONELLO
- [Directorship, incoming] judicial representative of ANTHONY BONELLO
- [Directorship, incoming] legal representative of JEFFREY BONELLO
- [Directorship, incoming] secretary of ANTHONY BONELLO
- [Directorship, incoming] judicial representative of JEFFREY BONELLO
- [Directorship, incoming] director of JEFFREY BONELLO
- [Ownership, incoming] shareholder of MAROUSKA MIFSUD BONELLO
- [Ownership, incoming] shareholder of ANTHONY BONELLO
- [Directorship, incoming] legal representative of CARMEN BONELLO
- [Directorship, incoming] director of CARMEN BONELLO
- [Directorship, incoming] judicial representative of CARMEN BONELLO
- [Ownership, incoming] shareholder of JEFFREY BONELLO