ANTHONY 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/56025642
Relationships
- [Directorship, outgoing] secretary of RUSTICA LIMITED
- [Directorship, outgoing] legal representative of FANTASY MARINE LIMITED
- [Directorship, outgoing] legal representative of CASA & STILE LIMITED
- [Directorship, outgoing] judicial representative of RUSTICA LIMITED
- [Directorship, outgoing] director of PERHAPS LIMITED
- [Directorship, outgoing] judicial representative of CASA & STILE LIMITED
- [Directorship, outgoing] director of FANTASY MARINE LIMITED
- [Directorship, outgoing] legal representative of PERHAPS LIMITED
- [Directorship, outgoing] director of RUSTICA LIMITED
- [Directorship, outgoing] judicial representative of PERHAPS LIMITED
- [Directorship, outgoing] secretary of PERHAPS LIMITED
- [Directorship, outgoing] director of CASA & STILE LIMITED
- [Directorship, outgoing] legal representative of RUSTICA LIMITED
- [Directorship, outgoing] judicial representative of FANTASY MARINE LIMITED
- [Directorship, outgoing] secretary of FANTASY MARINE LIMITED
- [Directorship, outgoing] secretary of CASA & STILE LIMITED
- [Ownership, outgoing] shareholder of CASA & STILE LIMITED
- [Ownership, outgoing] shareholder of FANTASY MARINE LIMITED
- [Ownership, outgoing] shareholder of RUSTICA LIMITED
- [Ownership, outgoing] shareholder of PERHAPS LIMITED