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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BONAVIA BROTHERS COMPANY LIMITED Shareholder - - 07-JUL-1994 Malta - Paradise Papers
BONAVIA BROTHERS COMPANY LIMITED Director - - 07-JUL-1994 Malta - Paradise Papers
BONAVIA BROTHERS COMPANY LIMITED Secretary - - 07-JUL-1994 Malta - Paradise Papers
BONAVIA BROTHERS COMPANY LIMITED Legal representative - - 07-JUL-1994 Malta - Paradise Papers
BONAVIA BROTHERS COMPANY LIMITED Judicial representative - - 07-JUL-1994 Malta - Paradise Papers
LEGAN HOLDINGS LTD Shareholder - - 02-MAR-2017 Malta - Paradise Papers
LEGAN HOLDINGS LTD Legal representative - - 02-MAR-2017 Malta - Paradise Papers
LEGAN HOLDINGS LTD Director - - 02-MAR-2017 Malta - Paradise Papers
LEGAN HOLDINGS LTD Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
Bonavia Waste and Recycling Limited Judicial representative - - 04-AUG-2008 Malta - Paradise Papers
Bonavia Waste and Recycling Limited Director - - 04-AUG-2008 Malta - Paradise Papers
Bonavia Waste and Recycling Limited Legal representative - - 04-AUG-2008 Malta - Paradise Papers
A.B.B.X. LIMITED Judicial representative - - 02-AUG-2011 Malta - Paradise Papers
A.B.B.X. LIMITED Legal representative - - 02-AUG-2011 Malta - Paradise Papers
A.B.B.X. LIMITED Director - - 02-AUG-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
Emanuel Bonavia Same id as - - 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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