Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | LOUISE TONNA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 56018273 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MALTA DIRECTORIES LTD. | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ONE TELECOM LTD | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
MR HANDYMAN LTD | secretary of | - | - | |
ONE TELECOM LTD | legal representative of | - | - | |
INOVEST LIMITED | secretary of | - | - | |
MOTORCYCLE ART LTD. | secretary of | - | - | |
ELEVEN EIGHTY EIGHT LIMITED | secretary of | - | - | |
MALTA DIRECTORIES LTD. | director of | - | - | |
Hi-Low Properties Ltd. | secretary of | - | - | |
ONE TELECOM LTD | director of | - | - | |
PETROPLUS LTD | secretary of | - | - | |
The Business Centre Ltd. | secretary of | - | - | |
ONE TELECOM LTD | secretary of | - | - |