TONIO ELLIS
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/56067624
Relationships
- [Directorship, outgoing] judicial representative of SEASCAPE RESORTS LIMITED
- [Directorship, outgoing] judicial representative of A.F. ELLIS (HOME DECOR) LIMITED
- [Directorship, outgoing] legal representative of Phoenix Developments Limited
- [Directorship, outgoing] legal representative of A.F. ELLIS (HOME DECOR) LIMITED
- [Directorship, outgoing] judicial representative of A.F.ELLIS LIMITED
- [Directorship, outgoing] director of Gozo Concrete Products Limited
- [Ownership, outgoing] shareholder of A.F.ELLIS (TRADING) LIMITED
- [Ownership, outgoing] shareholder of A.F.ELLIS LIMITED
- [Ownership, outgoing] shareholder of ORCHID COMPANY LIMITED
- [Ownership, outgoing] shareholder of A.F. ELLIS (HOME DECOR) LIMITED
- [Ownership, outgoing] shareholder of J.T.E. LIMITED
- [Ownership, outgoing] shareholder of J.E. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Phoenix Developments Limited
- [Directorship, outgoing] legal representative of SEASCAPE RESORTS LIMITED
- [Directorship, outgoing] judicial representative of J.T.E. LIMITED
- [Directorship, outgoing] director of A.F. ELLIS (HOME DECOR) LIMITED
- [Directorship, outgoing] director of SCARLET CO. LIMITED
- [Directorship, outgoing] judicial representative of A.F.ELLIS (TRADING) LIMITED
- [Directorship, outgoing] director of SEASCAPE RESORTS LIMITED
- [Directorship, outgoing] legal representative of A.F.ELLIS LIMITED
- [Directorship, outgoing] judicial representative of Phoenix Developments Limited
- [Directorship, outgoing] legal representative of SCARLET CO. LIMITED
- [Directorship, outgoing] director of A.F.ELLIS (TRADING) LIMITED
- [Directorship, outgoing] director of A.F.ELLIS LIMITED
- [Directorship, outgoing] legal representative of A.F.ELLIS (TRADING) LIMITED
- [Directorship, outgoing] judicial representative of SCARLET CO. LIMITED
- [Directorship, outgoing] director of J.T.E. LIMITED
- [Directorship, outgoing] director of Phoenix Developments Limited
- [Directorship, outgoing] judicial representative of Gozo Concrete Products Limited
- [Directorship, outgoing] legal representative of J.T.E. LIMITED
- [Directorship, outgoing] legal representative of Gozo Concrete Products Limited