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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMMANUEL BONNICI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SCHEMBON LIMITED Legal representative - - 12-OCT-2006 Malta - Paradise Papers
SCHEMBON LIMITED Judicial representative - - 12-OCT-2006 Malta - Paradise Papers
SCHEMBON LIMITED Director - - 12-OCT-2006 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Director - - 19-JUL-1989 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Judicial representative - - 19-JUL-1989 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Legal representative - - 19-JUL-1989 Malta - Paradise Papers
E.M. BONNICI & SONS COMPANY LIMITED Shareholder - - 30-JUL-1999 Malta - Paradise Papers
E.M. BONNICI & SONS COMPANY LIMITED Judicial representative - - 30-JUL-1999 Malta - Paradise Papers
E.M. BONNICI & SONS COMPANY LIMITED Legal representative - - 30-JUL-1999 Malta - Paradise Papers
E.M. BONNICI & SONS COMPANY LIMITED Director - - 30-JUL-1999 Malta - Paradise Papers
EMANUEL BONNICI LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers
EMANUEL BONNICI LIMITED Director - - 04-APR-2006 Malta - Paradise Papers
EMANUEL BONNICI LIMITED Secretary - - 04-APR-2006 Malta - Paradise Papers
EMANUEL BONNICI LIMITED Judicial representative - - 04-APR-2006 Malta - Paradise Papers
EMANUEL BONNICI LIMITED Legal representative - - 04-APR-2006 Malta - Paradise Papers
UNEC SERVICING LTD Shareholder - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Judicial representative - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Director - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Legal representative - - 27-FEB-1995 Malta - Paradise Papers
ZRAR LTD Shareholder - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Judicial representative - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Director - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Legal representative - - 10-FEB-1983 Malta - Paradise Papers
EUROCEM LIMITED Legal representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Judicial representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Director - - 28-MAR-2016 Malta - Paradise Papers
BONNICI BROS. LIMITED Shareholder - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Judicial representative - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Director - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Legal representative - - 09-JAN-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMANUEL BONNICI Same id as - - Paradise Papers

Address (3)

Data From
EMMAR, SARDINE STREET, ST. PAUL'S BAY Paradise Papers
EMMAR, SARDINES STREET, BURMARRAD, ST. PAUL'S BAY Paradise Papers
EMMAR, SARDINE STREET, BURMARRAD, ST. PAUL'S BAY 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more