Officer:
CHRISTOPHER BONELLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINERGY LEISURE TRADING LIMITED | Director | - | - | 26-MAY-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| WINERGY LEISURE TRADING LIMITED | Judicial representative | - | - | 26-MAY-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| WINERGY LEISURE TRADING LIMITED | Secretary | - | - | 26-MAY-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| GREEN CIDE (ORGANICS) LIMITED | Shareholder | - | - | 15-NOV-2002 | Malta | - | Paradise Papers |
| GREEN CIDE (ORGANICS) LIMITED | Director | - | - | 15-NOV-2002 | Malta | - | Paradise Papers |
| GREEN CIDE (ORGANICS) LIMITED | Judicial representative | - | - | 15-NOV-2002 | Malta | - | Paradise Papers |
| GREEN CIDE (ORGANICS) LIMITED | Legal representative | - | - | 15-NOV-2002 | Malta | - | Paradise Papers |
| GREEN CIDE (ORGANICS) LIMITED | Secretary | - | - | 15-NOV-2002 | Malta | - | Paradise Papers |
| C T B LIMITED | Shareholder | - | - | 30-MAY-1996 | Malta | - | Paradise Papers |
| C T B LIMITED | Director | - | - | 30-MAY-1996 | Malta | - | Paradise Papers |
| C T B LIMITED | Secretary | - | - | 30-MAY-1996 | Malta | - | Paradise Papers |
| C T B LIMITED | Legal representative | - | - | 30-MAY-1996 | Malta | - | Paradise Papers |
| C T B LIMITED | Judicial representative | - | - | 30-MAY-1996 | 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.