ARTHUR 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/56064056
Relationships
- [Directorship, outgoing] legal representative of TONNA ARTHUR'S GARAGE LIMITED
- [Directorship, outgoing] secretary of TONNA ARTHUR'S GARAGE LIMITED
- [Ownership, outgoing] shareholder of TONNA ARTHUR'S GARAGE LIMITED
- [Ownership, outgoing] shareholder of IMAGE PROMOTERS AGENCY LIMITED
- [Ownership, outgoing] shareholder of Tow Zone Limited
- [Ownership, outgoing] shareholder of AUTOFACTORS (MALTA) LTD.
- [Ownership, outgoing] shareholder of Regency Private College Ltd
- [Directorship, outgoing] legal representative of IMAGE PROMOTERS AGENCY LIMITED
- [Directorship, outgoing] judicial representative of Regency Private College Ltd
- [Ownership, outgoing] shareholder of EXPRESS COMPANY LTD
- [Directorship, outgoing] director of TONNA ARTHUR'S GARAGE LIMITED
- [Directorship, outgoing] director of Regency Private College Ltd
- [Directorship, outgoing] judicial representative of TONNA ARTHUR'S GARAGE LIMITED
- [Directorship, outgoing] judicial representative of IMAGE PROMOTERS AGENCY LIMITED
- [Directorship, outgoing] legal representative of Regency Private College Ltd
- [Directorship, outgoing] director of IMAGE PROMOTERS AGENCY LIMITED
- [Directorship, outgoing] secretary of EXPRESS COMPANY LTD