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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

J. Bonavia and Nephews Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-OCT-1999

Connections:

Officer (4)

Role From To Data From
GORDON BONAVIA Shareholder - - Paradise Papers
GORDON BONAVIA Director - - Paradise Papers
GORDON BONAVIA Judicial representative - - Paradise Papers
JAMES BONAVIA Shareholder - - Paradise Papers
JAMES BONAVIA Judicial representative - - Paradise Papers
JAMES BONAVIA Director - - Paradise Papers
JOSEPH BONAVIA Shareholder - - Paradise Papers
JOSEPH BONAVIA Director - - Paradise Papers
JOSEPH BONAVIA Judicial representative - - Paradise Papers
JOSEPH BONAVIA Secretary - - Paradise Papers
JOSEPH BONAVIA Legal representative - - Paradise Papers
JOHN BONAVIA Shareholder - - Paradise Papers
JOHN BONAVIA Director - - Paradise Papers
JOHN BONAVIA Judicial representative - - Paradise Papers

Address (1)

Data From
ST FRANCIS, TRIQ IL-FORTIZZA, MOSTA, MALTA Paradise Papers

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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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