ROBERT 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/56067649
Relationships
- [Directorship, outgoing] judicial representative of DRAGON CO. LTD
- [Directorship, outgoing] secretary of DRAGON CO. LTD
- [Directorship, outgoing] director of TONNA PROPERTIES LTD
- [Ownership, outgoing] shareholder of ROCKWELL CORPORATION LIMITED
- [Ownership, outgoing] shareholder of TONNA PROPERTIES LTD
- [Ownership, outgoing] shareholder of DRAGON CO. LTD
- [Directorship, outgoing] judicial representative of ROCKWELL CORPORATION LIMITED
- [Directorship, outgoing] director of DRAGON CO. LTD
- [Directorship, outgoing] judicial representative of TONNA PROPERTIES LTD
- [Directorship, outgoing] legal representative of DRAGON CO. LTD
- [Directorship, outgoing] judicial representative of DRAGON HOLDINGS LTD
- [Directorship, outgoing] director of ROCKWELL CORPORATION LIMITED
- [Directorship, outgoing] legal representative of ROCKWELL CORPORATION LIMITED
- [Directorship, outgoing] director of DRAGON HOLDINGS LTD
- [Directorship, outgoing] secretary of ROCKWELL CORPORATION LIMITED
- [Directorship, outgoing] legal representative of TONNA PROPERTIES LTD
- [Directorship, outgoing] secretary of TONNA PROPERTIES LTD