RACHEL BONELLO

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/56033668

Relationships

[Directorship, outgoing] liquidator of RUSKAI TRADING LIMITED
[Directorship, outgoing] liquidator of CAPE LINE (MALTA) LIMITED
[Directorship, outgoing] liquidator of INTERVOYAGER.COM LTD
[Directorship, outgoing] liquidator of ENIGMA VENTURES LIMITED
[Directorship, outgoing] liquidator of INTERGOLD CO. LTD
[Directorship, outgoing] liquidator of TIGNE INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of G.E.T. (HOLDINGS) LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN CENTRE OF BUSINESS LIMITED
[Directorship, outgoing] secretary of HC SALES LIMITED
[Directorship, outgoing] liquidator of FASHIONS HOLDINGS CO. LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN PROMOTING MALTA LIMITED
[Directorship, outgoing] secretary of THE MALTA EXTERNAL TRADE CORPORATION LIMITED
[Directorship, outgoing] liquidator of STERLING ON WHEELS LIMITED
[Directorship, outgoing] liquidator of WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTD
[Directorship, outgoing] secretary of M C SERVICES LIMITED
[Directorship, outgoing] liquidator of EMANUEL BONELLO & CO MULTICONSULT LIMITED
[Directorship, outgoing] liquidator of CHB INVESTMENTS & TRADING LTD
[Directorship, outgoing] liquidator of MIRCA PROPERTIES LIMITED
[Directorship, outgoing] secretary of KVANT CAPITAL LIMITED
[Directorship, outgoing] secretary of BEST WAYS COMPANY LIMITED
[Directorship, outgoing] secretary of MILLROCK CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of KARL MARITIME CO. LIMITED
[Directorship, outgoing] liquidator of MDT AIRCRAFT LEASING LIMITED
[Directorship, outgoing] liquidator of GRAFICAS Y DISENO EUROPEO LIMITED
[Directorship, outgoing] liquidator of QUICKIE MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of STERLING CATERERS COMPANY LIMITED
[Directorship, outgoing] secretary of EPHESUS LIMITED
[Directorship, outgoing] liquidator of LIGHTNING LIMITED
[Directorship, outgoing] liquidator of STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED
[Directorship, outgoing] liquidator of PM CONSULTING LIMITED
[Directorship, outgoing] liquidator of THE ARCHES LIMITED
[Directorship, outgoing] liquidator of SPORTIQUE LIMITED
[Directorship, outgoing] liquidator of CABOCHON LIMITED
[Directorship, outgoing] judicial representative of HC SALES LIMITED
[Directorship, outgoing] liquidator of TRANS LIMITED
[Directorship, outgoing] liquidator of GIALANZE BROTHERS LIMITED
[Directorship, outgoing] secretary of GENUINE ARTICLE (EUROPE) LIMITED
[Directorship, outgoing] secretary of FRB LIMITED
[Directorship, outgoing] liquidator of LA BOTTEGA D'IRENE LIMITED
[Directorship, outgoing] legal representative of HC SALES LIMITED
[Directorship, outgoing] liquidator of JETKAT LIMITED
[Directorship, outgoing] liquidator of S.J.P. COMPANY LIMITED
[Directorship, outgoing] secretary of RUSKAI TRADING LIMITED
[Directorship, outgoing] liquidator of ONLINE GAMING SERVICES LIMITED
[Directorship, outgoing] liquidator of MDT LEASING (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of STC Training Limited
[Directorship, outgoing] director of HC SALES LIMITED