The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer