Officer:
EMANUEL BONNICI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED EQUIPMENT COMPANY (UNEC) LTD | Shareholder | - | - | 19-JUL-1989 | Malta | - | Paradise Papers |
| BONNICI BROS CONTRACTORS LTD | Judicial representative | - | - | 07-MAY-1997 | Malta | - | Paradise Papers |
| BONNICI BROS CONTRACTORS LTD | Director | - | - | 07-MAY-1997 | Malta | - | Paradise Papers |
| BONNICI BROS CONTRACTORS LTD | Legal representative | - | - | 07-MAY-1997 | Malta | - | Paradise Papers |
| UNEC LEASING LIMITED | Judicial representative | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| UNEC LEASING LIMITED | Legal representative | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| UNEC LEASING LIMITED | Director | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ALBA PETRA LIMITED | Judicial representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| ALBA PETRA LIMITED | Legal representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| ALBA PETRA LIMITED | Director | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMANUEL BONNICI | Same id as | - | - | 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.