Officer:
MATTHEW BONNICI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.E.L.S. (BUSINESS ENGLISH LANGUAGE SCHOOL) LTD | Secretary | - | - | 04-DEC-1995 | Malta | - | Paradise Papers |
| PSP Canada International Ltd | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PSP Canada International Ltd | Judicial representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PSP Canada International Ltd | Legal representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PSP CANADA HOLDING MALTA LTD | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PSP CANADA HOLDING MALTA LTD | Legal representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PSP CANADA HOLDING MALTA LTD | Judicial representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| ACTITRADE LIMITED | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| ACTITRADE LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| ACTITRADE LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| ACTITRADE LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
Address (1)
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.