CLAIRE VELLA BONELLO
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/56013350
Relationships
- [Directorship, outgoing] auditor of TORO COMPANY LIMITED
- [Directorship, outgoing] auditor of THRUST COMPANY LIMITED
- [Directorship, outgoing] auditor of I.T. SERVICES LIMITED
- [Directorship, outgoing] auditor of EXELIXIS TRADING INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of WELCOME PROPERTIES LIMITED
- [Directorship, outgoing] auditor of CUTE ENTERPRISES LTD
- [Directorship, outgoing] auditor of THE HOUSE OF DETERGENTS LTD
- [Directorship, outgoing] auditor of LION TRADING CO LTD
- [Directorship, outgoing] auditor of JACCO LIMITED
- [Directorship, outgoing] auditor of MHP HOLDINGS LTD
- [Directorship, outgoing] auditor of A.J. & S. LTD
- [Directorship, outgoing] auditor of INDEX LIMITED
- [Directorship, outgoing] auditor of HERITAGE TRAVEL CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of MRM ESTATES LIMITED
- [Directorship, outgoing] auditor of HELPFUL IRONMONGERY LIMITED
- [Directorship, outgoing] auditor of FUTURA HOME APPLIANCES CO LTD
- [Directorship, outgoing] auditor of SEAVIEW AND SONS LIMITED
- [Directorship, outgoing] auditor of Buccaneer Services Company Limited
- [Directorship, outgoing] auditor of P & P INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of KINGSWAY PALACE COMPANY LIMITED
- [Directorship, outgoing] auditor of WELDING & STEEL FABRICATION LTD
- [Directorship, outgoing] auditor of ASSOCIATED SUPPLIES LIMITED
- [Directorship, outgoing] auditor of JAB LTD
- [Directorship, outgoing] auditor of REGAL TRADING CO. LTD
- [Directorship, outgoing] auditor of DEBONO DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED
- [Directorship, outgoing] auditor of CSK LIMITED
- [Directorship, outgoing] auditor of MONAX HANDLING SERVICES LTD
- [Directorship, outgoing] auditor of ALEXANDRA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of CMJM LIMITED
- [Directorship, outgoing] auditor of AUDIO GUIDES MALTA LIMITED
- [Directorship, outgoing] auditor of CORPORATE DYNAMICS LIMITED
- [Directorship, outgoing] auditor of PEDESTAL OPERATION LIMITED
- [Directorship, outgoing] auditor of ISLAND INVESTMENTS LTD
- [Directorship, outgoing] auditor of HOMEDECOR LIMITED
- [Directorship, outgoing] auditor of DIRECT IMAGING LIMITED
- [Directorship, outgoing] auditor of SADO CO LTD