Officer:
BRIAN BONDIN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MTRACE P.L.C. | Secretary | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| ROOTS INTEGRATED SERVICES LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| ROOTS INTEGRATED SERVICES LIMITED | Director | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| BIOSCINT ENGINEERING LTD. | Director | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BIOSCINT ENGINEERING LTD. | Legal representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BIOSCINT ENGINEERING LTD. | Judicial representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| RADIUS LTD | Legal representative | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| RADIUS LTD | Judicial representative | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| RADIUS LTD | Director | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| RADIUS LTD | Secretary | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| COOK & CO. LTD | Secretary | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| COOK & CO. LTD | Judicial representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| COOK & CO. LTD | Director | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| COOK & CO. LTD | Legal representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Judicial representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Legal representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Director | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ACTIF LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| ACTIF LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| ACTIF LIMITED | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| ACTIF LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| ACTIF LIMITED | Legal representative | - | - | 24-MAR-2016 | 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.