Officer:
TADDEO BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONNICI INSTALLATIONS LTD | Shareholder | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| BONNICI INSTALLATIONS LTD | Secretary | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| BONNICI INSTALLATIONS LTD | Judicial representative | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| BONNICI INSTALLATIONS LTD | Legal representative | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| BONNICI INSTALLATIONS LTD | Director | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| MCB SUPPLIES LIMITED | Shareholder | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| MCB SUPPLIES LIMITED | Judicial representative | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| MCB SUPPLIES LIMITED | Legal representative | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| MCB SUPPLIES LIMITED | Director | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| MCB SUPPLIES LIMITED | Secretary | - | - | 19-JAN-2011 | Malta | - | Paradise Papers |
| DYNAMIC UNDERFLOOR SOLUTIONS LTD | Shareholder | - | - | 29-SEP-2010 | Malta | - | Paradise Papers |
| DYNAMIC UNDERFLOOR SOLUTIONS LTD | Legal representative | - | - | 29-SEP-2010 | Malta | - | Paradise Papers |
| DYNAMIC UNDERFLOOR SOLUTIONS LTD | Director | - | - | 29-SEP-2010 | Malta | - | Paradise Papers |
| DYNAMIC UNDERFLOOR SOLUTIONS LTD | Secretary | - | - | 29-SEP-2010 | Malta | - | Paradise Papers |
| DYNAMIC UNDERFLOOR SOLUTIONS LTD | Judicial representative | - | - | 29-SEP-2010 | Malta | - | 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.