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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BONNICI STORES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-NOV-1971

Connections:

Officer (5)

Role From To Data From
GODFREY BONNICI Shareholder - - Paradise Papers
GODFREY BONNICI Legal representative - - Paradise Papers
GODFREY BONNICI Director - - Paradise Papers
GODFREY BONNICI Judicial representative - - Paradise Papers
JOSEPH BONNICI Shareholder - - Paradise Papers
JOSEPH BONNICI Legal representative - - Paradise Papers
JOSEPH BONNICI Judicial representative - - Paradise Papers
JOSEPH BONNICI Director - - Paradise Papers
VINCENT BONNICI Shareholder - - Paradise Papers
VINCENT BONNICI Legal representative - - Paradise Papers
VINCENT BONNICI Director - - Paradise Papers
VINCENT BONNICI Judicial representative - - Paradise Papers
DAVID BONNICI Shareholder - - Paradise Papers
DAVID BONNICI Legal representative - - Paradise Papers
DAVID BONNICI Secretary - - Paradise Papers
DAVID BONNICI Director - - Paradise Papers
DAVID BONNICI Judicial representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
199, BURMARRAD RD, ST. PAUL'S BAY, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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