KARL BONANNO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024367
Relationships
- [Directorship, outgoing] legal representative of ECOVIS (MALTA) CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of (unnamed ICIJ entity)
- [Directorship, outgoing] secretary of Ascona Horizons Limited
- [Directorship, outgoing] judicial representative of ECOVIS GRC LIMITED
- [Directorship, outgoing] judicial representative of ECOVIS (MALTA) TFC LIMITED
- [Directorship, outgoing] director of AUDIT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of ECOVIS (MALTA) TFC LIMITED
- [Directorship, outgoing] liquidator of BRAINSTORM MARKETING AND CONSULTING LIMITED
- [Directorship, outgoing] director of CHIPLEADER LIMITED
- [Directorship, outgoing] legal representative of AUDIT SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of Summit Trading Limited
- [Directorship, outgoing] director of ECOVIS GRC LIMITED
- [Directorship, outgoing] secretary of CMCT Holdings Limited
- [Directorship, outgoing] secretary of CMCT INVESTMENTS LIMITED
- [Directorship, outgoing] director of ECOVIS (MALTA) CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of CHIPLEADER LIMITED
- [Directorship, outgoing] secretary of ASCONA TEE LIMITED
- [Directorship, outgoing] director of ECOVIS (MALTA) TFC LIMITED
- [Directorship, outgoing] judicial representative of ECOVIS (MALTA) CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of AUDIT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of ECOVIS GRC LIMITED
- [Directorship, outgoing] legal representative of CHIPLEADER LIMITED
- [Ownership, outgoing] shareholder of ECOVIS (MALTA) TFC LIMITED
- [Ownership, outgoing] shareholder of AUDIT SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of ECOVIS (MALTA) CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of ECOVIS GRC LIMITED