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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
NOEL BONNICI Shareholder - - Paradise Papers
NOEL BONNICI Judicial representative - - Paradise Papers
NOEL BONNICI Legal representative - - Paradise Papers
NOEL BONNICI Director - - Paradise Papers
JOSEPH BONNICI Shareholder - - Paradise Papers
JOSEPH BONNICI Director - - Paradise Papers
JOSEPH BONNICI Judicial representative - - Paradise Papers
JOSEPH BONNICI Legal representative - - Paradise Papers
DANIEL BONNICI Shareholder - - Paradise Papers
DANIEL BONNICI Director - - Paradise Papers
DANIEL BONNICI Legal representative - - Paradise Papers
DANIEL BONNICI Judicial representative - - Paradise Papers
JOHN BONNICI Shareholder - - Paradise Papers
JOHN BONNICI Judicial representative - - Paradise Papers
JOHN BONNICI Director - - Paradise Papers
JOHN BONNICI Legal representative - - Paradise Papers
ROSARIO BONNICI Shareholder - - Paradise Papers
ROSARIO BONNICI Secretary - - Paradise Papers
ROSARIO BONNICI Director - - Paradise Papers
ROSARIO BONNICI Judicial representative - - Paradise Papers
ROSARIO BONNICI Legal representative - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - 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.

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