BRIAN TONNA

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/56033931

Relationships (showing 100 of 227)

[Directorship, outgoing] director of K B T HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GALMAC DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of 8 POINT SERVICES LIMITED
[Directorship, outgoing] legal representative of ZONQOR ESTATES LIMITED
[Directorship, outgoing] secretary of ZONQOR ESTATES LIMITED
[Directorship, outgoing] judicial representative of NEXIA BT LIMITED
[Directorship, outgoing] secretary of GEMAG (MALTA) LIMITED
[Directorship, outgoing] secretary of MILFORD HOLDINGS LIMITED
[Directorship, outgoing] director of NEXIA BT ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of BTI MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NEXIA BT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NEXIA BT CONSULTING LIMITED
[Directorship, outgoing] legal representative of FIRST TOWER LIMITED
[Directorship, outgoing] judicial representative of HIGH MOUNTAIN ESTATES LIMITED
[Directorship, outgoing] legal representative of AWARUA BAY LIMITED
[Directorship, outgoing] director of BEAR PEAK LIMITED
[Directorship, outgoing] director of Chance Limited
[Directorship, outgoing] director of BASENJI LIMITED
[Directorship, outgoing] judicial representative of CLEARWAY LIMITED
[Directorship, outgoing] judicial representative of AUSABLE CHASM LIMITED
[Directorship, outgoing] legal representative of GHENTING HEIGHTS LIMITED
[Directorship, outgoing] legal representative of ALCESTIS LIMITED
[Directorship, outgoing] legal representative of CONCISE LIMITED
[Directorship, outgoing] secretary of CASTAGNA GROUP LIMITED
[Directorship, outgoing] legal representative of NEXIA BT HOLDINGS (CONSULTING) LIMITED
[Directorship, outgoing] secretary of NEXIA BT HOLDINGS (CONSULTING) LIMITED
[Directorship, outgoing] liquidator of GROVE CONSTRUCTION LTD
[Directorship, outgoing] liquidator of JABA CONSTRUCTION LIMITED
[Directorship, outgoing] liquidator of FOGG INTERNATIONAL LIMITED
[Directorship, outgoing] director of LUFTHANSA TECHNIK MALTA LIMITED
[Directorship, outgoing] secretary of SG CATERING LIMITED
[Directorship, outgoing] liquidator of EUROPEAN INSURANCE GROUP LIMITED
[Directorship, outgoing] director of BT CONSULTING LIMITED
[Directorship, outgoing] legal representative of NEXIA BT LIMITED
[Directorship, outgoing] secretary of STEELKO INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] secretary of NEXIA BT HOLDINGS LIMITED
[Directorship, outgoing] secretary of NEXIA BT CONSULTING LIMITED
[Directorship, outgoing] director of BLUE TOWER LIMITED
[Directorship, outgoing] legal representative of HIGH MOUNTAIN ESTATES LIMITED
[Directorship, outgoing] judicial representative of Blount Limited
[Directorship, outgoing] director of DODDY'S LIMITED
[Directorship, outgoing] director of CAYOTE LIMITED
[Directorship, outgoing] judicial representative of AWARUA BAY LIMITED
[Directorship, outgoing] legal representative of BEAR PEAK LIMITED
[Directorship, outgoing] legal representative of CLEARWAY LIMITED
[Directorship, outgoing] judicial representative of GHENTING HEIGHTS LIMITED
[Directorship, outgoing] judicial representative of CONCISE LIMITED
[Directorship, outgoing] director of ANNUNZIATA LIMITED
[Directorship, outgoing] director of EMILLE LIMITED
[Directorship, outgoing] judicial representative of SG LIMITED
[Directorship, outgoing] legal representative of EXIMIUS BUSINESS MALTA LIMITED
[Directorship, outgoing] judicial representative of AWNY PROPERTIES LIMITED
[Directorship, outgoing] secretary of AWNY PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of NEXIA BT HOLDINGS (CONSULTING) LIMITED
[Directorship, outgoing] judicial representative of NEXIA BT PROJECTS LIMITED
[Directorship, outgoing] director of GEC DEVELOPMENT LIMITED
[Directorship, outgoing] liquidator of SKYSCAN CO LIMITED
[Directorship, outgoing] liquidator of KEREMI LIMITED
[Directorship, outgoing] liquidator of JMM DELI LIMITED
[Directorship, outgoing] judicial representative of 8 POINT SERVICES LIMITED
[Directorship, outgoing] secretary of GSV Co Limited
[Directorship, outgoing] legal representative of BT INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BT INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of HUMICO MALTA LIMITED
[Directorship, outgoing] secretary of FIABLES IT LIMITED
[Directorship, outgoing] director of NEXIA BT HOLDINGS LIMITED
[Directorship, outgoing] director of Brompton Limited
[Directorship, outgoing] director of Blount Limited
[Directorship, outgoing] legal representative of DANDANELLES LIMITED
[Directorship, outgoing] judicial representative of BEAR PEAK LIMITED
[Directorship, outgoing] judicial representative of BASENJI LIMITED
[Directorship, outgoing] director of CLEARWAY LIMITED
[Directorship, outgoing] director of AUSABLE CHASM LIMITED
[Directorship, outgoing] judicial representative of ALCESTIS LIMITED
[Directorship, outgoing] legal representative of GISO LIMITED
[Directorship, outgoing] legal representative of GENTIL LIMITED
[Directorship, outgoing] director of SG LIMITED
[Directorship, outgoing] legal representative of AWNY PROPERTIES LIMITED
[Directorship, outgoing] legal representative of NEXIA BT PROJECTS LIMITED
[Directorship, outgoing] judicial representative of K B T HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LUFTHANSA TECHNIK MALTA LIMITED
[Directorship, outgoing] liquidator of SAMYRA LEISURE COMPANY LIMITED
[Directorship, outgoing] secretary of BT CONSULTING LIMITED
[Directorship, outgoing] liquidator of FORT CAMBRIDGE LIMITED
[Directorship, outgoing] director of BT INTERNATIONAL LIMITED
[Directorship, outgoing] director of NEXIA BT LIMITED
[Directorship, outgoing] judicial representative of NEXIA BT ADVISORY SERVICES LIMITED
[Directorship, outgoing] secretary of NEXIA BT ADVISORY SERVICES LIMITED
[Directorship, outgoing] legal representative of BLUE TOWER LIMITED
[Directorship, outgoing] director of HIGH MOUNTAIN ESTATES LIMITED
[Directorship, outgoing] judicial representative of Brompton Limited
[Directorship, outgoing] legal representative of Chimborazo Limited
[Directorship, outgoing] judicial representative of Chance Limited
[Directorship, outgoing] director of Chez Nico Limited
[Directorship, outgoing] judicial representative of DART VALLEY LIMITED
[Directorship, outgoing] director of CLYMER LIMITED
[Directorship, outgoing] director of Cleanrite Limited
[Directorship, outgoing] director of GROOVE LIMITED
[Directorship, outgoing] legal representative of BELLAMAR LIMITED
[Directorship, outgoing] legal representative of ETANA LIMITED