Officer:
JOSEPH BONELLO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATEAU TRADING LIMITED | Shareholder | - | - | 29-DEC-1993 | Malta | - | Paradise Papers |
| CAMARCO LIMITED | Shareholder | - | - | 28-JAN-1983 | Malta | - | Paradise Papers |
| TIGNE' CONTRACTING LIMITED | Director | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| CHALET BULGARI LIMITED | Shareholder | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| BLUSAN SUPPLIES LIMITED | Shareholder | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| BLUSAN SUPPLIES LIMITED | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| BLUSAN SUPPLIES LIMITED | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| BLUSAN SUPPLIES LIMITED | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| MEDILOG LIMITED | Shareholder | - | - | 09-MAY-1995 | Malta | - | Paradise Papers |
| MEDILOG LIMITED | Director | - | - | 09-MAY-1995 | Malta | - | Paradise Papers |
| MEDILOG LIMITED | Legal representative | - | - | 09-MAY-1995 | Malta | - | Paradise Papers |
| MEDILOG LIMITED | Judicial representative | - | - | 09-MAY-1995 | Malta | - | Paradise Papers |
| FORTRESS DEVELOPMENTS LIMITED | Shareholder | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| VICMAR LIMITED | Legal representative | - | - | 12-JUN-1989 | Malta | Struck Off | Paradise Papers |
| VICMAR LIMITED | Judicial representative | - | - | 12-JUN-1989 | Malta | Struck Off | Paradise Papers |
| VICMAR LIMITED | Director | - | - | 12-JUN-1989 | Malta | Struck Off | Paradise Papers |
| CABINDA AGENCIES COMPANY LIMITED | Shareholder | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CABINDA AGENCIES COMPANY LIMITED | Secretary | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CABINDA AGENCIES COMPANY LIMITED | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CABINDA AGENCIES COMPANY LIMITED | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CABINDA AGENCIES COMPANY LIMITED | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED | Judicial representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED | Director | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED | Legal representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Legal representative | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Director | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| P B HOLDINGS & SERVICES LIMITED | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| P B HOLDINGS & SERVICES LIMITED | Legal representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| P B HOLDINGS & SERVICES LIMITED | Director | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| P B HOLDINGS & SERVICES LIMITED | Judicial representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| NEW CO. LTD. | Shareholder | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| NEW CO. LTD. | Legal representative | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| NEW CO. LTD. | Judicial representative | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| NEW CO. LTD. | Director | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
Address (6)
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.