ANDREA 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/56023866
Relationships
- [Directorship, outgoing] director of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of ZAMMIT FINANCE PLC
- [Directorship, outgoing] secretary of VELOSI MALTA I LIMITED
- [Directorship, outgoing] judicial representative of STONEFALL LIMITED
- [Directorship, outgoing] judicial representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of FINANCE HOUSE P.L.C.
- [Directorship, outgoing] director of STONEFALL LIMITED
- [Directorship, outgoing] legal representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of VELOSI MALTA II LIMITED
- [Directorship, outgoing] legal representative of STONEFALL LIMITED
- [Directorship, outgoing] secretary of TRAVEL LABS MALTA LIMITED
- [Directorship, outgoing] secretary of STONEFALL LIMITED
- [Directorship, outgoing] liquidator of VICMAR LIMITED
- [Directorship, outgoing] director of FINCO TREASURY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of FINCO HOLDINGS LIMITED