by The International Consortium of Investigative Journalists
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Officer

RAYMOND BONELLO

  • Connected to 2 addresses
  • Connected to 106 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE LIMITED Liquidator - - 17-JAN-2003 Malta Struck Off Paradise Papers - Malta corporate registry
CZM REAL ESTATE LIMITED Liquidator - - 27-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
ETHICS INTERNATIONAL LIMITED Liquidator - - 20-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FINASOL LIMITED Liquidator - - 22-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
FRANTON CO LTD ( D 2446 ) Liquidator - - 10-DEC-1982 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL ART LIMITED Liquidator - - 16-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
IAG HOLDINGS LIMITED Liquidator - - 26-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Immopart Limited Secretary - - 13-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
KALLISTO YACHTS LIMITED Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
MARLIN ENTERPRISES LIMITED Liquidator - - 29-APR-1983 Malta Struck Off Paradise Papers - Malta corporate registry
MERAK PROJECTS INTERNATIONAL LTD. Liquidator - - 08-APR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MLV CONSULTING GROUP LIMITED Liquidator - - 20-DEC-2002 Malta Struck Off Paradise Papers - Malta corporate registry
NE INTERNATIONAL LTD Liquidator - - 24-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
NICHOLAS ABELA LIMITED Liquidator - - 18-NOV-1985 Malta Struck Off Paradise Papers - Malta corporate registry
PILGRIM MANAGEMENT LIMITED Liquidator - - 20-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SAILING VACATIONS LIMITED Liquidator - - 03-JUN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SHADOW CAT LIMITED Liquidator - - 09-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
ULYSSES YACHTS TWO LIMITED Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
BELLA VISTA, HIDA STREET, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
BELLA VISTA, HIDA STREET, KAPPARA, SAN GWANN SGN 02 Paradise Papers - Malta corporate registry
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