Officer:
ROBERT BONAVIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D-SPRAY HOUSE LIMITED | Director | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| D-SPRAY HOUSE LIMITED | Secretary | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| SANTE' LIMITED | Shareholder | - | - | 07-JAN-2014 | Malta | Struck Off | Paradise Papers |
| SANTE' LIMITED | Secretary | - | - | 07-JAN-2014 | Malta | Struck Off | Paradise Papers |
| UNICARE LIMITED | Shareholder | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| UNICARE LIMITED | Secretary | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| UNICARE LIMITED | Judicial representative | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| UNICARE LIMITED | Director | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
Address (1)
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.