RAYMOND 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/56019597
Relationships (showing 100 of 108)
- [Directorship, outgoing] liquidator of MERAK PROJECTS INTERNATIONAL LTD.
- [Directorship, outgoing] liquidator of SOUTHFIELDS LIMITED
- [Directorship, outgoing] liquidator of KULEDUKUM LIMITED
- [Directorship, outgoing] liquidator of PEGASO CONSULTING INTERNATIONAL TRADING LTD
- [Directorship, outgoing] director of HALA TECHNOLOGY HOLDING LIMITED
- [Directorship, outgoing] liquidator of PR CONSULT LIMITED
- [Directorship, outgoing] liquidator of KALLISTO YACHTS LIMITED
- [Directorship, outgoing] liquidator of BULOW HOLDING LIMITED
- [Directorship, outgoing] liquidator of WELCARE LIMITED
- [Directorship, outgoing] liquidator of UW HOLDING LIMITED
- [Directorship, outgoing] liquidator of IP TECHNOLOGIES LIMITED
- [Directorship, outgoing] liquidator of OFFSIDE LIMITED
- [Directorship, outgoing] liquidator of MEDIAHOUSE MALTA LIMITED
- [Directorship, outgoing] liquidator of Telemedia InteracTV Africa Limited
- [Directorship, outgoing] liquidator of TELEMEDIA INTERACTV MIDDLE EAST LIMITED
- [Directorship, outgoing] secretary of Immopart Limited
- [Directorship, outgoing] liquidator of CROTON HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ACCORD TRADING COMPANY LIMITED
- [Directorship, outgoing] liquidator of HALA TECHNOLOGY HOLDING LIMITED
- [Directorship, outgoing] liquidator of FINASOL LIMITED
- [Directorship, outgoing] liquidator of BALLETTCENTRE LIMITED
- [Directorship, outgoing] liquidator of HEATHROW HEALTHCARE LIMITED
- [Directorship, outgoing] liquidator of TJ INVESTMENT LIMITED
- [Directorship, outgoing] liquidator of SHADOW CAT LIMITED
- [Directorship, outgoing] liquidator of MALTECC LIMITED
- [Directorship, outgoing] liquidator of ALLICORE HOLDING LIMITED
- [Directorship, outgoing] liquidator of BIDSTREAM LIMITED
- [Directorship, outgoing] liquidator of FOURMALTA LIMITED
- [Directorship, outgoing] liquidator of J AGIUS & SONS LIMITED
- [Directorship, outgoing] liquidator of POLYMER LIMITED
- [Directorship, outgoing] liquidator of PANGKOR LIMITED
- [Directorship, outgoing] liquidator of SGA LIMITED
- [Directorship, outgoing] liquidator of MAX ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of Fortuna M1 Limited
- [Directorship, outgoing] liquidator of PEGASUS HEALTH SERVICES LIMITED
- [Directorship, outgoing] liquidator of KEY 2C HOLDING LIMITED
- [Directorship, outgoing] liquidator of VLT INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of SD VISUAL LIMITED
- [Directorship, outgoing] liquidator of PARK ROYAL LIMITED
- [Directorship, outgoing] liquidator of ARDENT STALLION LIMITED
- [Directorship, outgoing] liquidator of EUROTRANSPORT LOGISTICS LIMITED
- [Directorship, outgoing] liquidator of LEASHORE LIMITED
- [Directorship, outgoing] liquidator of RR-INVESTMENT LIMITED
- [Directorship, outgoing] liquidator of ADVANCE PRODUCTS LIMITED
- [Directorship, outgoing] liquidator of DURO LIMITED
- [Directorship, outgoing] liquidator of Granberg United Limited
- [Directorship, outgoing] liquidator of GRANBERG PROMOTION LIMITED
- [Directorship, outgoing] liquidator of SAGF LIMITED
- [Directorship, outgoing] liquidator of MEAB ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of Strawberry One Limited
- [Directorship, outgoing] liquidator of LIONINVEST LIMITED
- [Directorship, outgoing] liquidator of SWEDEPROFILE FINANS LIMITED
- [Directorship, outgoing] liquidator of LIONSHEAD INTERNET LIMITED
- [Directorship, outgoing] liquidator of TRAMALEX LIMITED
- [Directorship, outgoing] liquidator of FRANKFURTER COMPANY LIMITED
- [Directorship, outgoing] liquidator of FRANTON CO LTD ( D 2446 )
- [Directorship, outgoing] liquidator of MLV CONSULTING GROUP LIMITED
- [Directorship, outgoing] liquidator of ADVANCE LIMITED
- [Directorship, outgoing] liquidator of STENSON MARKETING LIMITED
- [Directorship, outgoing] liquidator of SWEDEPROFILE HOLDING LIMITED
- [Directorship, outgoing] liquidator of ENVITECC LIMITED
- [Directorship, outgoing] liquidator of GOLDEN ENGINEERING LIMITED
- [Directorship, outgoing] liquidator of SWEDEPROFILE GROUP LIMITED
- [Directorship, outgoing] liquidator of ULTIMAT LIMITED
- [Directorship, outgoing] liquidator of ETHICS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of FURS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of DRAGONLINK LIMITED
- [Directorship, outgoing] liquidator of OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] liquidator of NE INTERNATIONAL LTD
- [Directorship, outgoing] liquidator of EAZYCOM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of ULYSSES YACHTS TWO LIMITED
- [Directorship, outgoing] liquidator of SOLERA TRADING LIMITED
- [Directorship, outgoing] liquidator of IAG HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of BULOW INVEST LIMITED
- [Directorship, outgoing] liquidator of JW HEALTHCARE LIMITED
- [Directorship, outgoing] liquidator of GLOBAL PHARMACEUTICAL BROKERS LIMITED
- [Directorship, outgoing] liquidator of FORTUNA M3 LIMITED
- [Directorship, outgoing] liquidator of UW INVEST LIMITED
- [Directorship, outgoing] liquidator of MEDIAHOUSE VALLETTA LIMITED
- [Directorship, outgoing] liquidator of TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
- [Directorship, outgoing] liquidator of ZVIDANIEL LIMITED
- [Directorship, outgoing] liquidator of MALIBU INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of XARIFA LIMITED
- [Directorship, outgoing] liquidator of GLOBAL ART LIMITED
- [Directorship, outgoing] liquidator of SAILING VACATIONS LIMITED
- [Directorship, outgoing] liquidator of FORTUNA M2 LIMITED
- [Directorship, outgoing] liquidator of JARCHE MALTA LIMITED
- [Directorship, outgoing] liquidator of KEY 2C TRADING LIMITED
- [Directorship, outgoing] liquidator of SD OPTICAL LIMITED
- [Directorship, outgoing] liquidator of NICHOLAS ABELA LIMITED
- [Directorship, outgoing] liquidator of TENCOM INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of PILGRIM MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of CZM REAL ESTATE LIMITED
- [Directorship, outgoing] liquidator of KOOSPOL INVESTMENT MALTA LIMTED
- [Directorship, outgoing] judicial representative of HALA TECHNOLOGY HOLDING LIMITED
- [Directorship, outgoing] liquidator of GRIJBE LIMITED
- [Directorship, outgoing] liquidator of NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
- [Directorship, outgoing] liquidator of COMMUNICATIONS SERVICES LIMITED
- [Directorship, outgoing] liquidator of LAHAT HOLDING LIMITED
- [Directorship, outgoing] liquidator of PACKARD LIMITED