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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL BONACI

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ITV LIMITED Shareholder - - 11-APR-2001 Malta - Paradise Papers
ITV LIMITED Director - - 11-APR-2001 Malta - Paradise Papers
F MEDIA LTD Shareholder - - 03-OCT-2008 Malta - Paradise Papers
F MEDIA LTD Director - - 03-OCT-2008 Malta - Paradise Papers
F MEDIA LTD Legal representative - - 03-OCT-2008 Malta - Paradise Papers
F MEDIA LTD Secretary - - 03-OCT-2008 Malta - Paradise Papers
F MEDIA LTD Judicial representative - - 03-OCT-2008 Malta - Paradise Papers
BME LIMITED Shareholder - - 13-SEP-2005 Malta - Paradise Papers
BME LIMITED Director - - 13-SEP-2005 Malta - Paradise Papers
BME LIMITED Legal representative - - 13-SEP-2005 Malta - Paradise Papers
BME LIMITED Secretary - - 13-SEP-2005 Malta - Paradise Papers
BME LIMITED Judicial representative - - 13-SEP-2005 Malta - Paradise Papers
Network Enterprises Limited Shareholder - - 25-NOV-2002 Malta - Paradise Papers
Network Enterprises Limited Judicial representative - - 25-NOV-2002 Malta - Paradise Papers
Network Enterprises Limited Secretary - - 25-NOV-2002 Malta - Paradise Papers
Network Enterprises Limited Director - - 25-NOV-2002 Malta - Paradise Papers
Network Enterprises Limited Legal representative - - 25-NOV-2002 Malta - Paradise Papers
F MEDIA (OPERATORS) LTD Shareholder - - 23-OCT-2008 Malta - Paradise Papers
F MEDIA (OPERATORS) LTD Director - - 23-OCT-2008 Malta - Paradise Papers
F MEDIA (OPERATORS) LTD Legal representative - - 23-OCT-2008 Malta - Paradise Papers
F MEDIA (OPERATORS) LTD Secretary - - 23-OCT-2008 Malta - Paradise Papers
F MEDIA (OPERATORS) LTD Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
BONACI MEDIA ENTERTAINMENT LIMITED Shareholder - - 15-MAR-2001 Malta - Paradise Papers
BONACI MEDIA ENTERTAINMENT LIMITED Legal representative - - 15-MAR-2001 Malta - Paradise Papers
BONACI MEDIA ENTERTAINMENT LIMITED Judicial representative - - 15-MAR-2001 Malta - Paradise Papers
BONACI MEDIA ENTERTAINMENT LIMITED Secretary - - 15-MAR-2001 Malta - Paradise Papers
BONACI MEDIA ENTERTAINMENT LIMITED Director - - 15-MAR-2001 Malta - Paradise Papers

Address (2)

Data From
DRAMA PALK, TRIQ GANNI VELLA, BIRKIRKARA BKR 4260 Paradise Papers
'DRAMA PALK', TRIQ GANNI VELLA, BIRKIRKARA Paradise Papers

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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