MARICA 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/56035162

Relationships

[Directorship, outgoing] legal representative of GRAIN SHIPPING TRADING CO LTD
[Directorship, outgoing] secretary of GRAIN SHIPPING TRADING CO LTD
[Directorship, outgoing] legal representative of DISTINCT SHIPPING SERVICES LTD
[Directorship, outgoing] secretary of DISTINCT SHIPPING SERVICES LTD
[Directorship, outgoing] director of MEDITERRANEAN AGRO PRODUCTS LTD
[Directorship, outgoing] director of ALI SHIPPING LTD.
[Directorship, outgoing] legal representative of MEDITERRANEAN AGRO PRODUCTS LTD
[Directorship, outgoing] secretary of Maltafin Holding Company Ltd
[Directorship, outgoing] legal representative of ALI SHIPPING LTD.
[Directorship, outgoing] judicial representative of MEDITERRANEAN AGRO PRODUCTS LTD
[Directorship, outgoing] judicial representative of GRAIN SHIPPING TRADING CO LTD
[Directorship, outgoing] director of DISTINCT SHIPPING SERVICES LTD
[Directorship, outgoing] judicial representative of ALI SHIPPING LTD.
[Directorship, outgoing] judicial representative of Maltafin Holding Company Ltd
[Directorship, outgoing] secretary of MEDITERRANEAN AGRO PRODUCTS LTD
[Directorship, outgoing] secretary of Totally Sophie Music Ltd.
[Directorship, outgoing] director of Maltafin Holding Company Ltd
[Directorship, outgoing] legal representative of Maltafin Holding Company Ltd
[Directorship, outgoing] director of GRAIN SHIPPING TRADING CO LTD
[Directorship, outgoing] judicial representative of DISTINCT SHIPPING SERVICES LTD