Officer:
DAVID BONNICI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASHION BOX LIMITED | Director | - | - | 08-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| BITPRO LIMITED | Judicial representative | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BITPRO LIMITED | Director | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BITPRO LIMITED | Secretary | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
| J. & A. BONNICI LIMITED | Director | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| J. & A. BONNICI LIMITED | Judicial representative | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| J. & A. BONNICI LIMITED | Legal representative | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| J. & A. BONNICI (1923) LIMITED | Legal representative | - | - | 18-JUN-2002 | Malta | - | Paradise Papers |
| J. & A. BONNICI (1923) LIMITED | Judicial representative | - | - | 18-JUN-2002 | Malta | - | Paradise Papers |
| J. & A. BONNICI (1923) LIMITED | Director | - | - | 18-JUN-2002 | Malta | - | 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.