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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID BONANNO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
P.D.F. SERVICES LTD Shareholder - - 10-SEP-2013 Malta - Paradise Papers
P.D.F. SERVICES LTD Judicial representative - - 10-SEP-2013 Malta - Paradise Papers
P.D.F. SERVICES LTD Director - - 10-SEP-2013 Malta - Paradise Papers
P.D.F. SERVICES LTD Legal representative - - 10-SEP-2013 Malta - Paradise Papers
BONANNO DEVELOPERS LIMITED Shareholder - - 08-APR-1988 Malta - Paradise Papers
BONANNO DEVELOPERS LIMITED Judicial representative - - 08-APR-1988 Malta - Paradise Papers
BONANNO DEVELOPERS LIMITED Director - - 08-APR-1988 Malta - Paradise Papers
BILLY'S OPERATORS LIMITED Shareholder - - 19-MAR-1984 Malta - Paradise Papers
BILLY'S OPERATORS LIMITED Judicial representative - - 19-MAR-1984 Malta - Paradise Papers
BILLY'S OPERATORS LIMITED Director - - 19-MAR-1984 Malta - Paradise Papers

Address (3)

Data From
287, TRIQ IL-PLUVIERA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
287, TRIQ IL-PLUVIERA, MELLIEHA MLH 2551 Paradise Papers
287, 'DESIDERATA', TRIQ IL-PLUVIERA, MELLIEHA MLH 2551 Paradise Papers

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Paradise Papers

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.

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