Officer:
EMMANUEL BONNICI
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 |
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.