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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

T & Y LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-OCT-1984
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
NICOLETTE BONELLO Shareholder - - Paradise Papers
GIZELLE BONELLO GHIO Shareholder - - Paradise Papers
SUZANNE BONELLO Shareholder - - Paradise Papers
DENISE ZAMMIT LUPI Shareholder - - Paradise Papers
YVONNE BONELLO Shareholder - - Paradise Papers
YVONNE BONELLO Judicial representative - - Paradise Papers
YVONNE BONELLO Legal representative - - Paradise Papers
YVONNE BONELLO Director - - Paradise Papers
ANTHONY M BONELLO Shareholder - - Paradise Papers
ANTHONY M BONELLO Legal representative - - Paradise Papers
ANTHONY M BONELLO Director - - Paradise Papers
ANTHONY M BONELLO Judicial representative - - Paradise Papers
ANTHONY M BONELLO Secretary - - Paradise Papers
EMANUEL FARRUGIA Liquidator - - Paradise Papers

Address (1)

Data From
VILLA MENHIR, TRIQ IS-SIRK SWIEQI, ST. JULIANS, 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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