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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRY BONNICI

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SEED DANCE COMPANY LIMITED Secretary - - 15-JUL-2014 Malta - Paradise Papers
PRIMANETS MFG. LIMITED Shareholder - - 23-AUG-2005 Malta - Paradise Papers
COTONET LTD Secretary - - 12-JUL-1984 Malta - Paradise Papers
COTONET LTD Judicial representative - - 12-JUL-1984 Malta - Paradise Papers
COTONET LTD Director - - 12-JUL-1984 Malta - Paradise Papers
GDL INDUSTRIES LIMITED Judicial representative - - 07-APR-1982 Malta Struck Off Paradise Papers
GDL INDUSTRIES LIMITED Director - - 07-APR-1982 Malta Struck Off Paradise Papers
GDL INDUSTRIES LIMITED Secretary - - 07-APR-1982 Malta Struck Off Paradise Papers
S & J (EUROASIA LINK) LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
S & J (EUROASIA LINK) LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Shareholder - - 05-DEC-1986 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Judicial representative - - 05-DEC-1986 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Director - - 05-DEC-1986 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Shareholder - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Secretary - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Director - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Legal representative - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Judicial representative - - 23-MAR-1966 Malta - Paradise Papers
WHP HOLDING CO LTD Shareholder - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Director - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Judicial representative - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Legal representative - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Secretary - - 24-JUL-2001 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Shareholder - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Legal representative - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Secretary - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Judicial representative - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Director - - 17-APR-1985 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Shareholder - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Legal representative - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Director - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Secretary - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Judicial representative - - 05-JUL-1979 Malta - Paradise Papers

Address (1)

Data From
RAZZETT TA' GIZA, WIED L-ISPERANZA, MOSTA 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