RACHAEL 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/56033667

Relationships

[Directorship, outgoing] liquidator of MITUANA SHIPPING LTD
[Directorship, outgoing] secretary of ASTRA DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of easyJet Malta Holdings Limited
[Directorship, outgoing] director of CHATTERLEY LIMITED
[Directorship, outgoing] liquidator of SKI-FLEX INNOVATIONS LIMITED
[Directorship, outgoing] liquidator of Enigma Investments (Malta) Limited
[Directorship, outgoing] liquidator of TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED
[Directorship, outgoing] liquidator of TNC Holdings Limited
[Directorship, outgoing] legal representative of HC INTERNATIONAL LIMITED
[Directorship, outgoing] director of MASTER DRILLING MALTA LIMITED
[Directorship, outgoing] liquidator of SYNERGY MARKETING LIMITED
[Directorship, outgoing] director of JRH INVESTMENTS LTD
[Directorship, outgoing] director of JDR INVESTMENTS LTD
[Directorship, outgoing] local representative of ALLEGRO INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of KANTASSA LIMITED
[Directorship, outgoing] liquidator of INTERSHOE TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of STERLING INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of HC INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of HCIP LIMITED
[Directorship, outgoing] secretary of SUNSTONE WATER MALTA R&D LIMITED
[Directorship, outgoing] director of MASTER DRILLING INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PAYSCOUT (MALTA) HOLDING LIMITED
[Directorship, outgoing] judicial representative of CHATTERLEY LIMITED
[Directorship, outgoing] local representative of CHATTERLEY LIMITED
[Directorship, outgoing] director of KROKMOND HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of JJSK INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CCLM CAPITAL LIMITED
[Directorship, outgoing] liquidator of easyJet Malta Limited
[Directorship, outgoing] liquidator of IGOR HOLDING LIMITED
[Directorship, outgoing] liquidator of WOODY'S HOLDING LIMITED
[Directorship, outgoing] secretary of HCIP LIMITED
[Directorship, outgoing] legal representative of JRH INVESTMENTS LTD
[Directorship, outgoing] legal representative of JDR INVESTMENTS LTD
[Directorship, outgoing] liquidator of OGYGIA LIMITED
[Directorship, outgoing] secretary of CHATTERLEY LIMITED
[Directorship, outgoing] local representative of BISHOPSTOWN LIMITED
[Directorship, outgoing] legal representative of KROKMOND HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BERION COMPANY LIMITED
[Directorship, outgoing] liquidator of CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITED
[Directorship, outgoing] liquidator of KazeNet Limited
[Directorship, outgoing] liquidator of INTERNET MEDIA STAR-IMS LIMITED
[Directorship, outgoing] legal representative of MDI EXCO LIMITED
[Directorship, outgoing] liquidator of MY TOUR TALK MALTA LIMITED
[Directorship, outgoing] secretary of PEFACO INTERNATIONAL P.L.C.
[Directorship, outgoing] judicial representative of JRH INVESTMENTS LTD
[Directorship, outgoing] judicial representative of JDR INVESTMENTS LTD
[Directorship, outgoing] legal representative of CHATTERLEY LIMITED
[Directorship, outgoing] judicial representative of KROKMOND HOLDINGS LIMITED
[Directorship, outgoing] local representative of KROKMOND HOLDINGS LIMITED
[Directorship, outgoing] liquidator of G S T LIMITED
[Directorship, outgoing] liquidator of MALTUS LIMITED
[Directorship, outgoing] liquidator of EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED
[Directorship, outgoing] liquidator of SBV ESTATES HOLDING LIMITED
[Directorship, outgoing] legal representative of MASTER DRILLING MALTA LIMITED
[Directorship, outgoing] liquidator of FASHION ZONE TEXTILE LIMITED
[Directorship, outgoing] liquidator of CONVEST LIMITED
[Directorship, outgoing] liquidator of MIFF LIMITED
[Directorship, outgoing] liquidator of SKI-FLEX HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ICE MOUNTAIN LTD
[Directorship, outgoing] director of HC INTERNATIONAL LIMITED
[Directorship, outgoing] director of HCIP LIMITED
[Directorship, outgoing] director of MDI EXCO LIMITED
[Directorship, outgoing] secretary of JRH INVESTMENTS LTD
[Directorship, outgoing] secretary of JDR INVESTMENTS LTD
[Directorship, outgoing] director of JJSK INVESTMENTS LIMITED
[Directorship, outgoing] local representative of JJSK INVESTMENTS LIMITED
[Directorship, outgoing] director of CCLM CAPITAL LIMITED
[Directorship, outgoing] local representative of CCLM CAPITAL LIMITED
[Directorship, outgoing] liquidator of DESKTOP DIARY LTD
[Directorship, outgoing] liquidator of Supply Development (Malta) Limited
[Directorship, outgoing] liquidator of KIMBERGOLD CAPITAL LIMITED
[Directorship, outgoing] secretary of HC INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of HCIP LIMITED
[Directorship, outgoing] legal representative of MASTER DRILLING INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of WHITE CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of PAYSCOUT LIMITED
[Directorship, outgoing] local representative of RICOTTE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of JJSK INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CCLM CAPITAL LIMITED