ANTHONY TONNA
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/56059287
Relationships
- [Directorship, outgoing] director of PINCOTT SECURITY LIMITED
- [Directorship, outgoing] judicial representative of TAS-SEWDA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PINCOTT SECURITY LIMITED
- [Ownership, outgoing] shareholder of PINCOTT SECURITY LIMITED
- [Ownership, outgoing] shareholder of TONNA MARINE LIMITED
- [Ownership, outgoing] shareholder of ANTHONY TONNA & CO LIMITED
- [Ownership, outgoing] shareholder of A.T. HOLDINGS LIMITED
- [Directorship, outgoing] director of TAS-SEWDA COMPANY LIMITED
- [Directorship, outgoing] director of ANTHONY TONNA & CO LIMITED
- [Directorship, outgoing] judicial representative of A.T. HOLDINGS LIMITED
- [Directorship, outgoing] director of A.T. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of A.T. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PINCOTT SECURITY LIMITED
- [Directorship, outgoing] judicial representative of ANTHONY TONNA & CO LIMITED
- [Directorship, outgoing] legal representative of TONNA MARINE LIMITED
- [Directorship, outgoing] judicial representative of TONNA MARINE LIMITED
- [Directorship, outgoing] director of TONNA MARINE LIMITED
- [Directorship, outgoing] legal representative of A.T. HOLDINGS LIMITED