Officer:
EMMANUEL BONAVIA
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.