CLAUDIO TONOLLA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, CH
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56033936

Relationships (showing 100 of 235)

[Directorship, outgoing] secretary of COOLMONEY GROUP HOLDING LIMITED
[Directorship, outgoing] judicial representative of BSI TRUST CORPORATION (MALTA) LIMITED
[Directorship, outgoing] legal representative of ATILEM LIMITED
[Directorship, outgoing] judicial representative of MASI HOLDING LIMITED
[Directorship, outgoing] director of WOOD, GIBBINS & PARTNERS LIMITED
[Directorship, outgoing] director of GLOBAL CONTAINERS MANAGEMENT LIMITED
[Directorship, outgoing] director of GAMEART LIMITED
[Directorship, outgoing] legal representative of UNION MINING HOLDING LIMITED
[Directorship, outgoing] judicial representative of OXYGEN FINANCE & ADVISORY LIMITED
[Directorship, outgoing] judicial representative of SATUS GLOBAL ADVISORY & CONTRACTING LIMITED
[Directorship, outgoing] legal representative of PRIMO AGOSTO LIMITED
[Directorship, outgoing] legal representative of VELA MANAGEMENT LIMITED
[Directorship, outgoing] secretary of DOYEN SPORTS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of Aster Management Limited
[Directorship, outgoing] director of KHS INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] director of BIOPHARM LIMITED
[Directorship, outgoing] director of OIL HOLDING LIMITED
[Directorship, outgoing] secretary of LOTUS CHERRY LIMITED
[Directorship, outgoing] judicial representative of TIDAL LIMITED
[Directorship, outgoing] judicial representative of MARTESH TRADING LIMITED
[Directorship, outgoing] judicial representative of ENERGY LAND HOLDING LTD
[Directorship, outgoing] judicial representative of GETTYSBURG LIMITED
[Directorship, outgoing] legal representative of FIREBIRD OCEAN LIMITED
[Directorship, outgoing] secretary of BEYOND TRADING LIMITED
[Directorship, outgoing] secretary of KERBEROS LIMITED
[Directorship, outgoing] judicial representative of SEA BLISS LIMITED
[Directorship, outgoing] director of FORETAG HOLDING LIMITED
[Directorship, outgoing] legal representative of MELTEMI CAPITAL SICAV P.L.C.
[Directorship, outgoing] director of SUNSHINE FUND (MALTA) SICAV LIMITED
[Directorship, outgoing] legal representative of THE TIMELESS US GROWTH FUND SICAV PLC
[Directorship, outgoing] legal representative of Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.
[Directorship, outgoing] director of THE TIMELESS URANIUM FUND SICAV PLC
[Directorship, outgoing] legal representative of BSI TRUST CORPORATION (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ATILEM LIMITED
[Directorship, outgoing] legal representative of MASI HOLDING LIMITED
[Directorship, outgoing] director of ZAPANO LIMITED
[Directorship, outgoing] judicial representative of GEMALTO LIMITED
[Directorship, outgoing] judicial representative of UNION MINING HOLDING LIMITED
[Directorship, outgoing] legal representative of OXYGEN FINANCE & ADVISORY LIMITED
[Directorship, outgoing] legal representative of SATUS GLOBAL ADVISORY & CONTRACTING LIMITED
[Directorship, outgoing] director of PRIMO AGOSTO LIMITED
[Directorship, outgoing] director of PANDAMA LIMITED
[Directorship, outgoing] legal representative of BENINGTON GROUP ASSETS LIMITED
[Directorship, outgoing] judicial representative of LEDAHOLDING LIMITED
[Directorship, outgoing] secretary of VINDEX LIMITED
[Directorship, outgoing] director of PARADEX LIMITED
[Directorship, outgoing] judicial representative of R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITED
[Directorship, outgoing] legal representative of ENERGY LAND HOLDING LTD
[Directorship, outgoing] director of PROGLASS MACHINERY HOLDING LTD
[Directorship, outgoing] legal representative of GETTYSBURG LIMITED
[Directorship, outgoing] secretary of GOTIUM HOLDING LIMITED
[Directorship, outgoing] legal representative of SEA BLISS LIMITED
[Directorship, outgoing] legal representative of FORETAG HOLDING LIMITED
[Directorship, outgoing] director of KAIKEI INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MELTEMI CAPITAL SICAV P.L.C.
[Directorship, outgoing] director of W.P. HOLDING LIMITED
[Directorship, outgoing] judicial representative of FIDUCIA TRUSTEES LIMITED
[Directorship, outgoing] director of GEMALTO LIMITED
[Directorship, outgoing] director of 2STORE HOLDING LIMITED
[Directorship, outgoing] judicial representative of GAMEART LIMITED
[Directorship, outgoing] director of SATUS GLOBAL ADVISORY & CONTRACTING LIMITED
[Directorship, outgoing] director of ALA INT. LIMITED
[Directorship, outgoing] judicial representative of VALERIAN HOLDING LIMITED
[Directorship, outgoing] legal representative of LEDAHOLDING LIMITED
[Directorship, outgoing] legal representative of KHS SERVICES LIMITED
[Directorship, outgoing] legal representative of BIOPHARM LIMITED
[Directorship, outgoing] legal representative of TAJRA LIMITED
[Directorship, outgoing] legal representative of TRIDON INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PROTECT ESTATE LIMITED
[Directorship, outgoing] director of MARTESH TRADING LIMITED
[Directorship, outgoing] director of R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITED
[Directorship, outgoing] director of DOYEN MARKETING LIMITED
[Directorship, outgoing] legal representative of CORNERSTONE FULL SERVICE LIMITED
[Directorship, outgoing] legal representative of CONTINEO LIMITED
[Directorship, outgoing] secretary of AS GLOBAL LIMITED
[Directorship, outgoing] secretary of PROGLASS MACHINERY HOLDING LTD
[Directorship, outgoing] director of PROGLASS MACHINERY LIMITED
[Directorship, outgoing] director of PHARMA ADVISORY MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of ESSENTIA (MALTA) LIMITED
[Directorship, outgoing] secretary of BIZNIS HOLDING LIMITED
[Directorship, outgoing] director of SEA BLISS LIMITED
[Directorship, outgoing] judicial representative of FORETAG HOLDING LIMITED
[Directorship, outgoing] legal representative of KAIKEI INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of KAIKEI INTERNATIONAL LIMITED
[Directorship, outgoing] director of Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.
[Directorship, outgoing] legal representative of THE TIMELESS URANIUM FUND SICAV PLC
[Directorship, outgoing] legal representative of ABS HOLDING LIMITED
[Directorship, outgoing] director of COOLMONEY GROUP HOLDING LIMITED
[Directorship, outgoing] director of BSI TRUST CORPORATION (MALTA) LIMITED
[Directorship, outgoing] legal representative of SUNPORT LIMITED
[Directorship, outgoing] director of MASI HOLDING LIMITED
[Directorship, outgoing] legal representative of ZAPANO LIMITED
[Directorship, outgoing] secretary of GAMEART LIMITED
[Directorship, outgoing] legal representative of PANDAMA LIMITED
[Directorship, outgoing] director of SOPRANIA LIMITED
[Directorship, outgoing] director of BENINGTON GROUP ASSETS LIMITED
[Directorship, outgoing] judicial representative of KHS SERVICES LIMITED
[Directorship, outgoing] judicial representative of KHS INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] legal representative of OIL HOLDING LIMITED
[Directorship, outgoing] judicial representative of TRIDON INTERNATIONAL HOLDINGS LIMITED