LUISA 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/56041202
Relationships
- [Directorship, outgoing] judicial representative of MERCANTI LIMITED
- [Directorship, outgoing] judicial representative of MCL COMPONENTS LIMITED
- [Directorship, outgoing] director of MCL COMPONENTS LIMITED
- [Directorship, outgoing] legal representative of CRANE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MCL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CUSTOM 6 LIMITED
- [Directorship, outgoing] legal representative of MERCANTI LIMITED
- [Directorship, outgoing] legal representative of MCL COMPONENTS LIMITED
- [Directorship, outgoing] director of CRANE INVESTMENTS LIMITED
- [Directorship, outgoing] director of CUSTOM 6 LIMITED
- [Directorship, outgoing] director of MCL HOLDINGS LIMITED
- [Directorship, outgoing] director of MERCANTI LIMITED
- [Directorship, outgoing] judicial representative of CRANE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MCL HOLDINGS LIMITED
- [Directorship, outgoing] director of GMC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GMC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CUSTOM 6 LIMITED
- [Directorship, outgoing] legal representative of GMC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CRANE INVESTMENTS LIMITED