ETIENNE BONELLO DUPUIS
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/56040574
Relationships
- [Directorship, outgoing] judicial representative of GEM LIMITED
- [Directorship, outgoing] judicial representative of A.B.S. LIMITED
- [Directorship, outgoing] legal representative of 4H2O LIMITED
- [Directorship, outgoing] secretary of 4H2O LIMITED
- [Directorship, outgoing] judicial representative of G.B.D. TRUST LIMITED
- [Directorship, outgoing] director of A.B.S. LIMITED
- [Directorship, outgoing] director of RAPID DATA LIMITED
- [Directorship, outgoing] judicial representative of MLT 001 LTD.
- [Directorship, outgoing] director of CREEK DEVELOPMENTS P.L.C.
- [Directorship, outgoing] judicial representative of 4H2O LIMITED
- [Directorship, outgoing] director of OUR PROPERTIES LTD
- [Directorship, outgoing] judicial representative of CREEK DEVELOPMENTS P.L.C.
- [Directorship, outgoing] secretary of MLT 001 LTD.
- [Directorship, outgoing] director of G.B.D. TRUST LIMITED
- [Directorship, outgoing] director of GEM LIMITED
- [Directorship, outgoing] legal representative of MLT 001 LTD.
- [Directorship, outgoing] legal representative of OUR PROPERTIES LTD
- [Directorship, outgoing] judicial representative of RAPID-ADS LIMITED
- [Ownership, outgoing] shareholder of GEM LIMITED
- [Directorship, outgoing] judicial representative of OUR PROPERTIES LTD
- [Directorship, outgoing] director of RAPID-ADS LIMITED
- [Directorship, outgoing] judicial representative of RAPID DATA LIMITED
- [Directorship, outgoing] director of 4H2O LIMITED
- [Ownership, outgoing] shareholder of MLT 001 LTD.
- [Ownership, outgoing] shareholder of OUR PROPERTIES LTD
- [Ownership, outgoing] shareholder of 4H2O LIMITED
- [Directorship, outgoing] secretary of A.B.S. LIMITED
- [Directorship, outgoing] legal representative of CREEK DEVELOPMENTS P.L.C.
- [Directorship, outgoing] director of MLT 001 LTD.