Officer:
KARL BONANNO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CMCT Holdings Limited | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| CMCT INVESTMENTS LIMITED | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| Secretary | - | - | Malta | - | Paradise Papers | ||
| Ascona Horizons Limited | Secretary | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| ASCONA TEE LIMITED | Secretary | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| Summit Trading Limited | Secretary | - | - | 11-DEC-2009 | Malta | Struck Off | Paradise Papers |
| BRAINSTORM MARKETING AND CONSULTING LIMITED | Liquidator | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| CHIPLEADER LIMITED | Legal representative | - | - | 09-JUL-2008 | Malta | Struck Off | Paradise Papers |
| CHIPLEADER LIMITED | Judicial representative | - | - | 09-JUL-2008 | Malta | Struck Off | Paradise Papers |
| CHIPLEADER LIMITED | Director | - | - | 09-JUL-2008 | Malta | Struck Off | Paradise Papers |
| AUDIT SOLUTIONS LIMITED | Shareholder | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| AUDIT SOLUTIONS LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| AUDIT SOLUTIONS LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| AUDIT SOLUTIONS LIMITED | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) CONSULTANTS LIMITED | Shareholder | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) CONSULTANTS LIMITED | Judicial representative | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) CONSULTANTS LIMITED | Director | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) CONSULTANTS LIMITED | Legal representative | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Shareholder | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Legal representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Director | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Judicial representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Shareholder | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Director | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Legal representative | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Judicial representative | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
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.