PAUL 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/56054982
Relationships (showing 100 of 126)
- [Directorship, outgoing] judicial representative of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of IMAGE MANUFACTURING SYSTEMS INC LTD
- [Directorship, outgoing] judicial representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of COLOMBA PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of CLASSIC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of NEW CO. LTD.
- [Directorship, outgoing] judicial representative of HIM-INVEST LIMITED
- [Directorship, outgoing] judicial representative of STRATEGY LIMITED
- [Directorship, outgoing] secretary of TECNOCONSULT ENGINEERING LIMITED
- [Directorship, outgoing] secretary of GREEN LABEL LIMITED
- [Directorship, outgoing] secretary of HDH TRADING LIMITED
- [Directorship, outgoing] secretary of LB TRADING LIMITED
- [Directorship, outgoing] secretary of ORIENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of JOG LIMITED
- [Directorship, outgoing] secretary of AOS OILFIELD SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of FALCON ENERGY LTD
- [Directorship, outgoing] legal representative of P B HOLDINGS & SERVICES LIMITED
- [Directorship, outgoing] director of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] secretary of TRANS-OCEAN LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of NEW CO. LTD.
- [Directorship, outgoing] secretary of TAURUS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HIM-INVEST LIMITED
- [Directorship, outgoing] secretary of RIFAT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SUN LIMITED
- [Directorship, outgoing] secretary of STRATEGY LIMITED
- [Directorship, outgoing] judicial representative of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of N.B.Z. TRADING LIMITED.
- [Directorship, outgoing] secretary of BEST SERVICES LIMITED
- [Directorship, outgoing] secretary of GLOBINVEST LIMITED
- [Directorship, outgoing] secretary of P. M. LIMITED
- [Directorship, outgoing] legal representative of Marsh Management Services Malta Limited
- [Directorship, outgoing] judicial representative of ARGOTTI PROPERTIES LTD
- [Ownership, outgoing] shareholder of P B HOLDINGS & SERVICES LIMITED
- [Ownership, outgoing] shareholder of FORTRESS DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VICMAR LIMITED
- [Ownership, outgoing] shareholder of CLASSIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LES ETOILES HOLDINGS LTD
- [Ownership, outgoing] shareholder of NEW CO. LTD.
- [Ownership, outgoing] shareholder of A.N.S. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FINCO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHALET BULGARI LIMITED
- [Directorship, outgoing] director of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] legal representative of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] judicial representative of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] director of CLASSIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of META HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of EASTERN INVESTMENT CORPORATION LIMITED
- [Directorship, outgoing] secretary of JTS CONTRACTING COMPANY LIMITED
- [Directorship, outgoing] legal representative of FINCO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of FINO INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of WESTERN VENTURES LIMITED
- [Directorship, outgoing] director of ARGOTTI PROPERTIES LTD
- [Directorship, outgoing] secretary of Landside Malta Limited
- [Directorship, outgoing] secretary of SHG MALTA HOLDINGS 1 LIMITED
- [Directorship, outgoing] legal representative of FALCON ENERGY LTD
- [Directorship, outgoing] secretary of P B HOLDINGS & SERVICES LIMITED
- [Directorship, outgoing] legal representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of MONDIAL TRADE AGENCY LIMITED
- [Directorship, outgoing] secretary of GRID PARTNERS TRADING LIMITED
- [Directorship, outgoing] judicial representative of F.T.C.C. GROUP LIMITED
- [Directorship, outgoing] secretary of AUTOPLUS CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of Marsh Management Services Malta Limited
- [Directorship, outgoing] legal representative of ARGOTTI PROPERTIES LTD
- [Directorship, outgoing] secretary of CRESTVER INVESTMENTS LIMITED
- [Directorship, outgoing] director of P B HOLDINGS & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of IMAGE MANUFACTURING SYSTEMS INC LTD
- [Directorship, outgoing] director of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] secretary of TRILATERAL HOLDING LIMITED
- [Directorship, outgoing] secretary of S.N.S TRADING LIMITED
- [Directorship, outgoing] secretary of SKANDINAVIAN COMPANY LIMITED
- [Directorship, outgoing] secretary of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FLORIANA EXLIBRIS LIMITED
- [Directorship, outgoing] judicial representative of FINCO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of P B HOLDINGS & SERVICES LIMITED
- [Directorship, outgoing] director of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of S.N.R. TRADING LIMITED
- [Directorship, outgoing] secretary of SWAN HOLDING LIMITED.
- [Directorship, outgoing] secretary of THE REAL JUICE FRANCHISE CO. MALTA LIMITED
- [Directorship, outgoing] secretary of J W TRADING LIMITED
- [Directorship, outgoing] secretary of ADVANCE HOLDINGS LIMITED
- [Directorship, outgoing] director of Marsh Management Services Malta Limited
- [Directorship, outgoing] secretary of ECS INTERNATIONAL (TRADING) LIMITED
- [Directorship, outgoing] director of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] director of MARVEL BROKERS LTD
- [Directorship, outgoing] secretary of GLENGROVE LIMITED
- [Directorship, outgoing] secretary of M.G. HOLDING LIMITED
- [Directorship, outgoing] director of HIGH STREAM LTD
- [Directorship, outgoing] director of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of ATLANTIS CONSULTING LIMITED
- [Directorship, outgoing] director of NEW CO. LTD.
- [Directorship, outgoing] secretary of CASABLANCA INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of Z.N.Z. HOLDING LIMITED
- [Directorship, outgoing] secretary of GRID MURMANSK SHIPPING CO. LIMITED
- [Directorship, outgoing] secretary of GLOBAL PARTICIPATIONS LIMITED
- [Directorship, outgoing] secretary of SIMETO LIMITED