Officer:
JONATHAN BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.H.I. LTD | Shareholder | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| B.H.I. LTD | Director | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| B.H.I. LTD | Secretary | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| BIBAS LTD | Director | - | - | 30-JUN-1993 | Malta | Struck Off | Paradise Papers |
| BIBAS LTD | Judicial representative | - | - | 30-JUN-1993 | Malta | Struck Off | Paradise Papers |
| BIBAS LTD | Legal representative | - | - | 30-JUN-1993 | Malta | Struck Off | Paradise Papers |
| BONTEX LTD | Legal representative | - | - | 02-MAY-1979 | Malta | - | Paradise Papers |
| BONTEX LTD | Judicial representative | - | - | 02-MAY-1979 | Malta | - | Paradise Papers |
| BONTEX LTD | Director | - | - | 02-MAY-1979 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 236/14, TOWER ROAD SLIEMA | 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.