STEFAN BONELLO GHIO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007096
Relationships (showing 100 of 166)
- [Directorship, outgoing] auditor of VIA HOLIDAYS & TRAVEL LIMITED
- [Directorship, outgoing] auditor of PM ASSET LTD
- [Directorship, outgoing] auditor of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MEGELEC ELECTRICAL & TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] auditor of OPM LTD
- [Directorship, outgoing] auditor of C.R.M.S. LIMITED
- [Directorship, outgoing] auditor of CHEMIC LIMITED
- [Directorship, outgoing] auditor of GABRIEL LTD
- [Directorship, outgoing] auditor of JETSET LTD
- [Directorship, outgoing] auditor of VUE DU GOLFE LTD
- [Directorship, outgoing] auditor of G & A CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of SAMMET TRADING LTD
- [Directorship, outgoing] auditor of IMMOTAX INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of WIED MARCIA CO. LTD
- [Directorship, outgoing] auditor of WINSLOW LIMITED
- [Directorship, outgoing] auditor of ROBUST LTD.
- [Directorship, outgoing] auditor of PIETRA FINANZ LTD.
- [Directorship, outgoing] auditor of ALPHA FARMA LIMITED
- [Directorship, outgoing] auditor of TMG. Ltd
- [Directorship, outgoing] auditor of SOLEMARE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of D V LIMITED
- [Directorship, outgoing] auditor of KBO HOLDINGS LTD
- [Directorship, outgoing] auditor of AVMT CONSULTANCY LTD
- [Directorship, outgoing] auditor of ARZARI HOLDINGS LTD
- [Directorship, outgoing] auditor of BUSINESS & STRATEGIC PLANNING LTD
- [Directorship, outgoing] auditor of ASSET SECURITY NOMINEE CO LTD
- [Directorship, outgoing] auditor of FIVE STAR LIMITED
- [Directorship, outgoing] auditor of GLOBAL ENTERTAINMENT LTD
- [Directorship, outgoing] auditor of TERRA MEDITERRANEA LIMITED
- [Directorship, outgoing] auditor of AVMT LTD.
- [Directorship, outgoing] auditor of KULE TRADING LTD
- [Directorship, outgoing] auditor of THE VILLAGE PHARMACY LIMITED
- [Directorship, outgoing] auditor of WIED GHOMOR PROPERTIES LTD
- [Directorship, outgoing] auditor of CHAMPS MEDITERRAIN LIMITED
- [Directorship, outgoing] auditor of COMPASS ROSE PROPERTIES LTD
- [Directorship, outgoing] auditor of LE BEAU CHAMPS LIMITED
- [Directorship, outgoing] auditor of Zorlu International Investments Ltd
- [Directorship, outgoing] auditor of GreenTech Solutions Limited
- [Directorship, outgoing] auditor of Plaza Independencia Investments Ltd.
- [Directorship, outgoing] auditor of ALLIED TRADING LIMITED
- [Directorship, outgoing] auditor of MERCURIUS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AWARD LIMITED
- [Directorship, outgoing] auditor of QUADRUM INTERNATIONAL TRADE & FINANCE LTD
- [Directorship, outgoing] auditor of CLARA CONSULTING & TRADING LTD
- [Directorship, outgoing] auditor of HC PHARMACEUTICALS LTD
- [Directorship, outgoing] auditor of QUADRANT HOLDING LIMITED
- [Directorship, outgoing] auditor of NAVMAL (NAVIGAZIONE MALTESE) LIMITED
- [Directorship, outgoing] auditor of SOMANDA HOLDINGS LTD
- [Directorship, outgoing] auditor of JETTIES WHARF LTD.
- [Directorship, outgoing] auditor of GLOBTIK NAVIGATION II LTD.
- [Directorship, outgoing] auditor of WIMBLERANK LIMITED
- [Directorship, outgoing] auditor of TRUEPAY LTD.
- [Directorship, outgoing] auditor of BELLAPRIMA LTD
- [Directorship, outgoing] auditor of FG Associates Ltd
- [Directorship, outgoing] auditor of EMME EFFE INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of Controlled Thought Malta Trading Limited
- [Directorship, outgoing] auditor of Abertross Properties Limited
- [Directorship, outgoing] auditor of AER TRANSPORTO CONSULO LTD.
- [Directorship, outgoing] auditor of CROSS-BORDEX LIMITED
- [Directorship, outgoing] auditor of MARY ATTARD (MALTA) LIMITED
- [Directorship, outgoing] auditor of PENTA TRADING LTD
- [Directorship, outgoing] auditor of CARP FISHERIES LTD
- [Directorship, outgoing] auditor of T H INVESTMENTS LTD
- [Directorship, outgoing] auditor of JEANLOT LIMITED
- [Directorship, outgoing] auditor of MAGNOLIA INVESTMENTS LTD.
- [Directorship, outgoing] auditor of SCHALLER INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of MC GLOBAL LIMITED
- [Directorship, outgoing] auditor of SCHOONHEYT CAPITAL LTD
- [Directorship, outgoing] auditor of LESTER TRADE COMPANY LTD
- [Directorship, outgoing] auditor of HARP LIMITED
- [Directorship, outgoing] auditor of PLAINFIELD MALTA LIMITED
- [Directorship, outgoing] auditor of LONDON FIVE HOLDING LIMITED
- [Directorship, outgoing] auditor of HIGHER EDUCATION GROUP LIMITED
- [Directorship, outgoing] auditor of 62 HOLDING LTD
- [Directorship, outgoing] auditor of DELFINO LTD
- [Directorship, outgoing] auditor of OPTIMA INVESTMENT FUND SICAV LTD
- [Directorship, outgoing] auditor of BENTLEY PROPERTIES LIMITED
- [Directorship, outgoing] auditor of AVMT (TRUSTEES) LTD
- [Directorship, outgoing] auditor of ALMOND CONSULTANCY LTD
- [Directorship, outgoing] auditor of ADRIA LNG STUDY COMPANY LIMITED
- [Directorship, outgoing] auditor of SAVOY LTD
- [Directorship, outgoing] auditor of LEORIUS ASSOCIATES LTD.
- [Directorship, outgoing] auditor of FILO ACCESSORIES LTD
- [Directorship, outgoing] auditor of PERQUISITE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GAMMA INVEST LTD
- [Directorship, outgoing] auditor of GENERAL INVEST HOLDING LTD
- [Directorship, outgoing] auditor of COAL WHARF LTD.
- [Directorship, outgoing] auditor of ALPHA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of BRAZILEURO MALTA LTD
- [Directorship, outgoing] auditor of MELITAGAMINGGROUP LIMITED
- [Directorship, outgoing] auditor of PSG CONSULTING LTD
- [Directorship, outgoing] auditor of FD Holding Limited
- [Directorship, outgoing] auditor of SENORITA YACHTING LIMITED
- [Directorship, outgoing] auditor of London Five Limited
- [Directorship, outgoing] auditor of SENSUNI HOLDING LTD.
- [Directorship, outgoing] auditor of FLOBOUR MALTA LTD.
- [Directorship, outgoing] auditor of KARIZIA COMPANY LIMITED
- [Directorship, outgoing] auditor of R.E.M.S. LIMITED
- [Directorship, outgoing] auditor of ENRICO TRAVEL LIMITED