DAVID 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/56058940

Relationships (showing 100 of 133)

[Directorship, outgoing] judicial representative of TCV NOMINEE CO LTD
[Directorship, outgoing] director of DAYAKS LIMITED
[Directorship, outgoing] judicial representative of TCV MANAGEMENT AND TRUST SERVICES LIMITED
[Directorship, outgoing] secretary of AUGUST HOLDINGS LIMITED
[Directorship, outgoing] secretary of TEB Holdings Limited
[Directorship, outgoing] secretary of Standard Global Intercom Limited
[Directorship, outgoing] judicial representative of OFFICE PLUS LIMITED
[Directorship, outgoing] secretary of PCF Malta 1 Ltd.
[Directorship, outgoing] secretary of CHIEFLAND TRADING LIMITED
[Directorship, outgoing] secretary of AKYONE TRADING LIMITED
[Directorship, outgoing] secretary of KYLA HOLDING LIMITED
[Directorship, outgoing] secretary of Mavega Limited
[Directorship, outgoing] judicial representative of THE MALTA BUSINESS NETWORK (MALTA) LTD
[Directorship, outgoing] secretary of THE MALTA BUSINESS NETWORK (MALTA) LTD
[Directorship, outgoing] secretary of FULL CAPITAL CONSULTANCIES LIMITED
[Directorship, outgoing] secretary of HILL INTERNATIONAL (LIBYA) LTD
[Directorship, outgoing] secretary of HOLDING ADMINISTRATIVE HOTELIER LIMITED
[Directorship, outgoing] secretary of MID MED YACHTS LIMITED
[Directorship, outgoing] secretary of GAMELOFT LIMITED
[Directorship, outgoing] secretary of HILL INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of OFFICE PLUS LIMITED
[Directorship, outgoing] secretary of DEUTSCHE TREUSORGE INTERNATIONAL LTD
[Directorship, outgoing] secretary of PCF MALTA 2 LIMITED
[Directorship, outgoing] secretary of DEALGIGANT ENTERTAINMENT LTD
[Directorship, outgoing] liquidator of NINOX VENTURES LIMITED
[Directorship, outgoing] secretary of SIRIO ADRIATICO LIMITED
[Directorship, outgoing] secretary of KYLA LOGISTICS LIMITED
[Directorship, outgoing] legal representative of THE MALTA BUSINESS NETWORK (MALTA) LTD
[Directorship, outgoing] secretary of STANLEY BET&GAMING ONLINE LTD
[Directorship, outgoing] secretary of STANLEYBET ROMANIA ONLINE HOLDINGS LTD
[Ownership, outgoing] shareholder of TCV MANAGEMENT AND TRUST SERVICES LIMITED
[Ownership, outgoing] shareholder of PALAZZO PIETRO STIGES LIMITED
[Ownership, outgoing] shareholder of OFFICE PLUS LIMITED
[Ownership, outgoing] shareholder of STEPHANIE LIMITED
[Ownership, outgoing] shareholder of TCV NOMINEE CO LTD
[Directorship, outgoing] judicial representative of MARSOVIN LTD.
[Directorship, outgoing] judicial representative of TYON RIVER SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of INTERJENNI LIMITED
[Directorship, outgoing] liquidator of BAE SYSTEMS CHESTER TRADING LIMITED
[Directorship, outgoing] secretary of S.E.A. ENGINEERING ECO-CONSULT LIMITED
[Directorship, outgoing] secretary of SCO HOLDINGS LIMITED
[Directorship, outgoing] secretary of FULL CAPITAL & VALUE LIMITED
[Directorship, outgoing] secretary of Full Capital Properties Limited
[Directorship, outgoing] secretary of CHRS International Tour Promotion Limited
[Directorship, outgoing] secretary of OGP Tour Corporation Limited
[Directorship, outgoing] secretary of OWM OVERSEAS WORLD MARKETING LIMITED
[Directorship, outgoing] secretary of CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED
[Directorship, outgoing] secretary of Madison Investments Limited
[Directorship, outgoing] secretary of RAYAVADEE SPA Limited
[Directorship, outgoing] secretary of HETERO MALTA LIMITED
[Directorship, outgoing] secretary of ALOHA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MALTA FIVE DEVELOPMENT LTD
[Directorship, outgoing] secretary of HILL INTERNATIONAL (MIDDLE EAST) LTD.
[Directorship, outgoing] secretary of SJP OPPORTUNITIES FUND SICAV LTD
[Directorship, outgoing] judicial representative of TCV SERVICES CO. LTD.
[Directorship, outgoing] secretary of TCV NOMINEE CO LTD
[Directorship, outgoing] secretary of ERMETE COMPANY LIMITED
[Directorship, outgoing] secretary of Stanleybet Holdings Malta Limited
[Directorship, outgoing] secretary of Stanleybet Malta Limited
[Directorship, outgoing] liquidator of BAE SYSTEMS MALTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of STANDARD RESERVATION LIMITED
[Directorship, outgoing] secretary of DEANSFIELD COMPANY LIMITED
[Directorship, outgoing] secretary of REDCLIFFE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of DRIZZLE YACHTS XXI LIMITED
[Directorship, outgoing] secretary of HOMT PROJECTS LIMITED
[Directorship, outgoing] secretary of HILL INTERNATIONAL (KUWAIT) LTD.
[Directorship, outgoing] director of OFFICE PLUS LIMITED
[Directorship, outgoing] secretary of H OIL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of EUROLOTTERIES.COM LIMITED
[Directorship, outgoing] secretary of CHAPEL MALTA LIMITED
[Directorship, outgoing] director of THE MALTA BUSINESS NETWORK (MALTA) LTD
[Directorship, outgoing] secretary of ORPHEUS LIMITED
[Directorship, outgoing] director of TCV SERVICES CO. LTD.
[Directorship, outgoing] director of TCV NOMINEE CO LTD
[Directorship, outgoing] director of TCV MANAGEMENT AND TRUST SERVICES LIMITED
[Directorship, outgoing] secretary of SAFARI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TYON RIVER SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of CATFISH HOLDING LIMITED
[Directorship, outgoing] secretary of Core Laboratories Malta Holding Limited
[Directorship, outgoing] secretary of IQS MALTA Limited
[Directorship, outgoing] secretary of Grenelle Holding Limited
[Directorship, outgoing] secretary of TRANSWORLD SAILING CORPORATION LIMITED
[Directorship, outgoing] secretary of BERGER HILL LIMITED
[Directorship, outgoing] secretary of TAF HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of JCM J. CHRISTOF MALTA LIMITED
[Directorship, outgoing] secretary of VACI HOLDING LIMITED
[Directorship, outgoing] director of PALAZZO PIETRO STIGES LIMITED
[Directorship, outgoing] secretary of NORDINVESTMENT LIMITED
[Directorship, outgoing] secretary of WESTGRAIN LIMITED
[Directorship, outgoing] secretary of LTA INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] secretary of Core Laboratories Malta Limited
[Directorship, outgoing] secretary of 4MYSAFE LIMITED
[Directorship, outgoing] secretary of Tynet Limited
[Directorship, outgoing] secretary of HORECA INTERSERVICES LIMITED
[Directorship, outgoing] secretary of Comino Channel Shipping Limited
[Directorship, outgoing] secretary of HILL INTERNATIONAL (SYRIA) LTD
[Directorship, outgoing] secretary of NSSF MALTA 1 LTD.
[Directorship, outgoing] secretary of QIF MALTA 1 LIMITED
[Directorship, outgoing] secretary of TIPPTIME INTERNATIONAL LTD