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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

UNEC LEASING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    30-NOV-2007
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
MARIO BONNICI LIMITED Shareholder - - Paradise Papers
JOHN BONNICI LIMITED Shareholder - - Paradise Papers
EMANUEL BONNICI LIMITED Shareholder - - Paradise Papers
Benjamin Bonnici Limited Shareholder - - Paradise Papers
EMANUEL BONNICI Judicial representative - - Paradise Papers
EMANUEL BONNICI Legal representative - - Paradise Papers
EMANUEL BONNICI Director - - Paradise Papers
BENJAMIN BONNICI Director - - Paradise Papers
BENJAMIN BONNICI Legal representative - - Paradise Papers
BENJAMIN BONNICI Judicial representative - - Paradise Papers
JUSTIN CUTAJAR Liquidator - - Paradise Papers
MARIO BONNICI Judicial representative - - Paradise Papers
MARIO BONNICI Director - - Paradise Papers
MARIO BONNICI Secretary - - Paradise Papers
MARIO BONNICI Legal representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
BONNICI HSE, SARDINES STREET, BURMARRAD, ST. PAUL'S BAYSPB 6073, 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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