TONY BILECI
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/56026697
Relationships
- [Directorship, outgoing] legal representative of PYRAMIDS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of FRANK AUTO DEALER LIMITED
- [Directorship, outgoing] director of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FRANK AUTO DEALER LIMITED
- [Directorship, outgoing] legal representative of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of RIO INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LEONARIS LIMITED
- [Directorship, outgoing] legal representative of OLYMPIAN PROPERTIES LIMITED
- [Directorship, outgoing] director of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] director of RIO INVESTMENTS LIMITED
- [Directorship, outgoing] director of PYRAMIDS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of QUAYSIDE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LEONARIS LIMITED
- [Directorship, outgoing] judicial representative of OLYMPIAN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PYRAMIDS PROPERTIES LIMITED
- [Directorship, outgoing] director of LEONARIS LIMITED
- [Directorship, outgoing] judicial representative of FRANK AUTO DEALER LIMITED
- [Directorship, outgoing] director of OLYMPIAN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of RIO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of OLYMPIAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PIRIN COMPANY LIMITED
- [Ownership, outgoing] shareholder of FRANK AUTO DEALER LIMITED
- [Ownership, outgoing] shareholder of RIO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PYRAMIDS PROPERTIES LIMITED