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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
DORIS BONELLO Shareholder - - Paradise Papers
CHRISTOPHER MARK BONELLO Shareholder - - Paradise Papers
ROBERT PHILIP BONELLO Shareholder - - Paradise Papers
MARIKA BORG BONELLO Shareholder - - Paradise Papers
JOSEPH PIERRE BONELLO Shareholder - - Paradise Papers
MARCEL BONELLO Shareholder - - Paradise Papers
ALEXANDER NORMAN BONELLO Shareholder - - Paradise Papers
ALEXANDER NORMAN BONELLO Judicial representative - - Paradise Papers
ALEXANDER NORMAN BONELLO Director - - Paradise Papers
ALEXANDER NORMAN BONELLO Legal representative - - Paradise Papers
JUANITA GRISCTI Director - - Paradise Papers
JUANITA GRISCTI Secretary - - Paradise Papers
JUANITA GRISCTI Judicial representative - - Paradise Papers
JUANITA GRISCTI Legal representative - - Paradise Papers
JOHN BONELLO Shareholder - - Paradise Papers
JOHN BONELLO Legal representative - - Paradise Papers
JOHN BONELLO Judicial representative - - Paradise Papers
JOHN BONELLO Director - - Paradise Papers
EDWIN BONELLO Shareholder - - Paradise Papers
EDWIN BONELLO Legal representative - - Paradise Papers
EDWIN BONELLO Director - - Paradise Papers
EDWIN BONELLO Judicial representative - - Paradise Papers
THOMAS DEBONO 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more