MARIO 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/56041975
Relationships
- [Directorship, outgoing] judicial representative of MARCUS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FIVE TONS LIMITED
- [Directorship, outgoing] secretary of FIVE TONS LIMITED
- [Directorship, outgoing] secretary of OIRAM INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GRAHAM RISE LIMITED
- [Directorship, outgoing] director of FIVE TONS LIMITED
- [Directorship, outgoing] legal representative of OIRAM INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of TOWER TRADING LIMITED
- [Directorship, outgoing] secretary of LOCKER DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of OIRAM INVESTMENTS LIMITED
- [Directorship, outgoing] director of GRAHAM RISE LIMITED
- [Directorship, outgoing] secretary of GRAHAM RISE LIMITED
- [Directorship, outgoing] judicial representative of TOWER TRADING LIMITED
- [Directorship, outgoing] director of MARCUS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of LOCKER DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of SUNSEA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OIRAM INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TOWER TRADING LIMITED
- [Ownership, outgoing] shareholder of LOCKER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of 'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITED
- [Ownership, outgoing] shareholder of FIVE TONS LIMITED
- [Directorship, outgoing] legal representative of LOCKER DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MARCUS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of OIRAM INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TOWER TRADING LIMITED
- [Directorship, outgoing] judicial representative of FIVE TONS LIMITED