Officer:
MARCEL BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CMC PROPERTIES LTD | Shareholder | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Director | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Legal representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Judicial representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Shareholder | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Director | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| B and J DEVELOPMENTS CO LTD | Shareholder | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| B and J DEVELOPMENTS CO LTD | Director | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| B and J DEVELOPMENTS CO LTD | Legal representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| B and J DEVELOPMENTS CO LTD | Judicial representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| B and J DEVELOPMENTS CO LTD | Secretary | - | - | 16-DEC-2005 | 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.