PAUL STONER
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56029104
Relationships
- [Directorship, outgoing] secretary of THE TCC GROUP LIMITED
- [Directorship, outgoing] legal representative of TCC INDUSTRIAL TECHNOLOGIES LTD
- [Directorship, outgoing] secretary of TOPCAT HOLDINGS LTD
- [Directorship, outgoing] legal representative of CS TECHNOLOGIES INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of THE TCC GROUP LIMITED
- [Directorship, outgoing] director of TCC INDUSTRIAL TECHNOLOGIES LTD
- [Directorship, outgoing] judicial representative of TOPCAT HOLDINGS LTD
- [Directorship, outgoing] legal representative of THE TCC GROUP LIMITED
- [Directorship, outgoing] director of CS TECHNOLOGIES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TOPCAT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of TCC INDUSTRIAL TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of TOPCAT HOLDINGS LTD
- [Directorship, outgoing] director of THE TCC GROUP LIMITED
- [Directorship, outgoing] judicial representative of CS TECHNOLOGIES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of THE TCC GROUP LIMITED
- [Ownership, outgoing] shareholder of CS TECHNOLOGIES INTERNATIONAL LIMITED