Entity:
FANTASY MARINE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN BONELLO | Director | - | - | Paradise Papers |
| CARMEN BONELLO | Judicial representative | - | - | Paradise Papers |
| CARMEN BONELLO | Legal representative | - | - | Paradise Papers |
| MAROUSKA MIFSUD BONELLO | Shareholder | - | - | Paradise Papers |
| MAROUSKA MIFSUD BONELLO | Director | - | - | Paradise Papers |
| MAROUSKA MIFSUD BONELLO | Judicial representative | - | - | Paradise Papers |
| MAROUSKA MIFSUD BONELLO | Legal representative | - | - | Paradise Papers |
| JEFFREY BONELLO | Shareholder | - | - | Paradise Papers |
| JEFFREY BONELLO | Legal representative | - | - | Paradise Papers |
| JEFFREY BONELLO | Judicial representative | - | - | Paradise Papers |
| JEFFREY BONELLO | Director | - | - | Paradise Papers |
| ANTHONY BONELLO | Shareholder | - | - | Paradise Papers |
| ANTHONY BONELLO | Judicial representative | - | - | Paradise Papers |
| ANTHONY BONELLO | Secretary | - | - | Paradise Papers |
| ANTHONY BONELLO | Director | - | - | Paradise Papers |
| ANTHONY BONELLO | Legal representative | - | - | Paradise Papers |
| LOUIS PADOVANI | 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.