Entity:
AUTOFACTORS (MALTA) LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARTHUR TONNA | Shareholder | - | - | Paradise Papers |
| GLEN TONNA | Shareholder | - | - | Paradise Papers |
| GLEN TONNA | Secretary | - | - | Paradise Papers |
| GLEN TONNA | Director | - | - | Paradise Papers |
| GLEN TONNA | Judicial representative | - | - | Paradise Papers |
| GLEN TONNA | Legal representative | - | - | Paradise Papers |
| LUANA TONNA | Shareholder | - | - | Paradise Papers |
| LUANA TONNA | Judicial representative | - | - | Paradise Papers |
| LUANA TONNA | Director | - | - | Paradise Papers |
| LUANA TONNA | Legal representative | - | - | Paradise Papers |
| DANIEL TONNA | Shareholder | - | - | Paradise Papers |
| DANIEL TONNA | Legal representative | - | - | Paradise Papers |
| DANIEL TONNA | Judicial representative | - | - | Paradise Papers |
| DANIEL TONNA | Director | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.