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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BONNICI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BONFAM LIMITED Director - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
BONFAM LIMITED Judicial representative - - 24-MAY-1996 Malta Struck Off Following Merger Paradise Papers
BONNICI INSURANCE AGENCY LIMITED Shareholder - - 04-MAR-1987 Malta - Paradise Papers
BONNICI INSURANCE AGENCY LIMITED Judicial representative - - 04-MAR-1987 Malta - Paradise Papers
BONNICI INSURANCE AGENCY LIMITED Legal representative - - 04-MAR-1987 Malta - Paradise Papers
BONNICI INSURANCE AGENCY LIMITED Director - - 04-MAR-1987 Malta - Paradise Papers
ACCORDIA LIMITED Shareholder - - 25-FEB-1999 Malta Struck Off Paradise Papers
ACCORDIA LIMITED Judicial representative - - 25-FEB-1999 Malta Struck Off Paradise Papers
ACCORDIA LIMITED Director - - 25-FEB-1999 Malta Struck Off Paradise Papers
ACCORDIA LIMITED Legal representative - - 25-FEB-1999 Malta Struck Off Paradise Papers
CENTURY LIMITED Shareholder - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Director - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Judicial representative - - 07-MAR-2000 Malta - Paradise Papers
CENTURY LIMITED Legal representative - - 07-MAR-2000 Malta - Paradise Papers

Address (3)

Data From
222, TRIQ TA' TAHT L-IRDUM SANTA MARIA ESTATE, MELLIEHA Paradise Papers
222, TIRQ TA TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA MLH2744 Paradise Papers
14, TRIQ GHAJN ZEJTUNA, SANTA MARIA ESTATE, MELLIEHA 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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