DONATELLA BONDIN
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/56033356
Relationships (showing 100 of 104)
- [Directorship, outgoing] liquidator of POLE TRADING LIMITED
- [Directorship, outgoing] liquidator of BROMLEY INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD
- [Directorship, outgoing] liquidator of CVZ DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] liquidator of GS50 COMPANY LIMITED
- [Directorship, outgoing] liquidator of POLARIS HOLDINGS LTD
- [Directorship, outgoing] liquidator of FENNWICKS LIMITED
- [Directorship, outgoing] liquidator of CITEX HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GREMSH INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of HEPTALON HOLDING LTD
- [Directorship, outgoing] liquidator of ANAHITA LIFE CARE LIMITED
- [Directorship, outgoing] liquidator of LOWER PARK LIMITED
- [Directorship, outgoing] liquidator of REALSTATE HOLDING LIMITED
- [Directorship, outgoing] liquidator of ONEBET INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] liquidator of DE VILHENA TRADING LIMITED
- [Directorship, outgoing] liquidator of HANOB PROPERTY LTD
- [Directorship, outgoing] liquidator of Anosle Estate Holdings Ltd
- [Directorship, outgoing] liquidator of OSIRIS YACHT LEASING LTD
- [Directorship, outgoing] liquidator of GRANVILLE HOLDING LIMITED
- [Directorship, outgoing] auditor of COMMUNICATION POWER LTD
- [Directorship, outgoing] liquidator of VENTRIS LIMITED
- [Directorship, outgoing] liquidator of ASTERIAPOKER.COM LTD
- [Directorship, outgoing] liquidator of BONMONT REALTY LIMITED
- [Directorship, outgoing] liquidator of JENOPE CO LIMITED
- [Directorship, outgoing] liquidator of CITY PRIME INVESTMENTS LTD
- [Directorship, outgoing] liquidator of GLASPOCK LIMITED
- [Directorship, outgoing] liquidator of Cronland Limited
- [Directorship, outgoing] liquidator of Calverly Limited
- [Directorship, outgoing] liquidator of STICKY TOFFEE LTD.
- [Directorship, outgoing] liquidator of GUILFORD HOLDING LIMITED
- [Directorship, outgoing] liquidator of RIVOW ESTATE LTD
- [Directorship, outgoing] liquidator of LORI YACHT LEASING LTD
- [Directorship, outgoing] liquidator of BUON CAFFE LIMITED
- [Directorship, outgoing] liquidator of LIEGE LIMITED
- [Directorship, outgoing] liquidator of WHITE SERVICES LIMITED
- [Directorship, outgoing] liquidator of International Oil and Gas Holding Ltd
- [Directorship, outgoing] liquidator of POYSER LIMITED
- [Directorship, outgoing] liquidator of MERCURY Group Holding Ltd
- [Directorship, outgoing] liquidator of BROWNS HOLDINGS LTD
- [Directorship, outgoing] liquidator of Bandon Trading Ltd
- [Directorship, outgoing] liquidator of DIA INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] liquidator of SELEDA TRINITY LTD
- [Directorship, outgoing] liquidator of TUSATRON PROPERTIES LTD
- [Directorship, outgoing] liquidator of Nubeniz Estate Ltd
- [Directorship, outgoing] liquidator of AFRISTAR SHIPPING CO. INC. LIMITED
- [Directorship, outgoing] liquidator of VENICE INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of NARIDA LIMITED
- [Directorship, outgoing] liquidator of HEDGEHOG LIMITED
- [Directorship, outgoing] liquidator of GREAT PIECES REAL ESTATE LIMITED
- [Directorship, outgoing] liquidator of DOMUS CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of SABIST LIMITED
- [Directorship, outgoing] liquidator of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] liquidator of CROMPTON TRADING LIMITED
- [Directorship, outgoing] liquidator of Matterton Enterprises Limited
- [Directorship, outgoing] liquidator of TRUE LOVE YACHT LEASING LTD
- [Directorship, outgoing] liquidator of DE VILHENA HOLDING LIMITED
- [Directorship, outgoing] liquidator of GLEN & WARWICK PROPERTY INVESTMENT LIMITED
- [Directorship, outgoing] liquidator of ALFORD TRADING LIMITED
- [Directorship, outgoing] liquidator of DELVINO LIMITED
- [Directorship, outgoing] auditor of MELITENSIA FINANCE LIMITED
- [Directorship, outgoing] liquidator of ARETI BUSINESS ISSUE SOLUTIONS LTD
- [Directorship, outgoing] liquidator of PULSE LTD
- [Directorship, outgoing] liquidator of MANE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of Meynell Investments Limited
- [Directorship, outgoing] liquidator of POLARIS OIL & GAS TRADING LTD
- [Directorship, outgoing] liquidator of INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD
- [Directorship, outgoing] liquidator of GARVIE IMAGE PROMOTION LTD
- [Directorship, outgoing] liquidator of WWX Trading Ltd
- [Directorship, outgoing] liquidator of MOZOTA YACHT LEASING LTD
- [Directorship, outgoing] liquidator of FP WEALTH CAPITAL LTD
- [Directorship, outgoing] liquidator of Dore Estate Ltd
- [Directorship, outgoing] liquidator of PACHIANDRIS PROPERTIES LTD
- [Directorship, outgoing] liquidator of MARKA ESTATE LTD
- [Directorship, outgoing] liquidator of RIVERSIDE YACHT LEASING LTD
- [Directorship, outgoing] liquidator of Bernitis Property Ltd
- [Directorship, outgoing] liquidator of Global Players Ltd
- [Directorship, outgoing] liquidator of RUUKKI INTERNATIONAL LTD
- [Directorship, outgoing] liquidator of JOECARLIN PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of PRIMERA LIMITED
- [Directorship, outgoing] liquidator of THE ALPHABET TRUSTEE (NOMINEE) LIMITED
- [Directorship, outgoing] liquidator of PORTMARK INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of ET COMPANY LIMITED
- [Directorship, outgoing] liquidator of ORIENTAL INVESTMENT TRADING LTD
- [Directorship, outgoing] liquidator of FERO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SURGTECH LIMITED
- [Directorship, outgoing] liquidator of GROTEX LIMITED
- [Directorship, outgoing] liquidator of FINANCIAL & PARTICIPATION LTD
- [Directorship, outgoing] liquidator of MALDEN TRADING LIMITED
- [Directorship, outgoing] liquidator of SYNERGY AFRICA LIMITED
- [Directorship, outgoing] liquidator of PORTENOVA GERMANY LIMITED
- [Directorship, outgoing] liquidator of VEDBAEK YACHT LEASING LTD.
- [Directorship, outgoing] liquidator of ZLASA PROPERTY HOLDING LTD
- [Directorship, outgoing] liquidator of MAURA YACHT LEASING LTD
- [Directorship, outgoing] liquidator of FINS FOR SAIL LTD
- [Directorship, outgoing] liquidator of PAN EUROPEAN EXPORT AGENCY LIMITED
- [Directorship, outgoing] liquidator of PRIM Yacht Leasing Limited
- [Directorship, outgoing] liquidator of HEPTALON Trading Ltd.
- [Directorship, outgoing] liquidator of RAMSEY & CO. LIMITED
- [Directorship, outgoing] liquidator of AQUILLAS INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of PORTENOVA LIMITED