JOSIANNE TONNA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56027657
Relationships
- [Directorship, outgoing] judicial representative of UNITED GROUP LIMITED
- [Directorship, outgoing] director of UNITED ESTATES LIMITED.
- [Directorship, outgoing] director of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of UNITED GARAGE LIMITED
- [Directorship, outgoing] judicial representative of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] director of UNICO LIMITED
- [Directorship, outgoing] director of UNITED ESTATES LIMITED
- [Directorship, outgoing] legal representative of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] judicial representative of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of UNITED ESTATES LIMITED.
- [Directorship, outgoing] judicial representative of UNITED GARAGE LIMITED
- [Directorship, outgoing] director of UNITED RETAIL LIMITED
- [Directorship, outgoing] legal representative of UNITED DEPARTMENT STORES LIMITED
- [Directorship, outgoing] director of EXCHANGE SERVICES LTD
- [Directorship, outgoing] judicial representative of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] judicial representative of UNICO LIMITED
- [Directorship, outgoing] director of UNITED TRAVEL AGENCY LIMITED
- [Directorship, outgoing] legal representative of UNITED RETAIL LIMITED
- [Directorship, outgoing] legal representative of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] judicial representative of UNITED ESTATES LIMITED
- [Directorship, outgoing] legal representative of UNICO LIMITED
- [Directorship, outgoing] judicial representative of UNITED TRAVEL AGENCY LIMITED
- [Directorship, outgoing] judicial representative of UNITED RETAIL LIMITED
- [Directorship, outgoing] legal representative of UNITED GARAGE LIMITED
- [Directorship, outgoing] judicial representative of EXCHANGE SERVICES LTD
- [Directorship, outgoing] director of UNITED MOTOR COMPANY LIMITED
- [Directorship, outgoing] director of UNITED AUTOMOBILE LIMITED
- [Directorship, outgoing] director of UNITED GROUP LIMITED
- [Directorship, outgoing] legal representative of UNITED TRAVEL AGENCY LIMITED
- [Directorship, outgoing] judicial representative of UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of GATT ESTATES LIMITED
- [Directorship, outgoing] legal representative of UNITED MOTOR COMPANY LIMITED
- [Ownership, outgoing] shareholder of UNITED TRAVEL AGENCY LIMITED
- [Ownership, outgoing] shareholder of UNITED GROUP LIMITED
- [Ownership, outgoing] shareholder of UNICO LIMITED