Officer:
JOHN BONAVIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERENITY CONSTRUCTION LIMITED | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SERENITY CONSTRUCTION LIMITED | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| GANNI BONAVIA BUILDERS LIMITED | Shareholder | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| GANNI BONAVIA BUILDERS LIMITED | Secretary | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| GANNI BONAVIA BUILDERS LIMITED | Judicial representative | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| GANNI BONAVIA BUILDERS LIMITED | Director | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| GANNI BONAVIA BUILDERS LIMITED | Legal representative | - | - | 06-NOV-2007 | Malta | - | Paradise Papers |
| JRD PROPERTY DEVELOPMENTS LTD | Shareholder | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| JRD PROPERTY DEVELOPMENTS LTD | Judicial representative | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| JRD PROPERTY DEVELOPMENTS LTD | Director | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| LEGAN HOLDINGS LTD | Shareholder | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| LEGAN HOLDINGS LTD | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| LEGAN HOLDINGS LTD | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| LEGAN HOLDINGS LTD | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| SOUTHLANDS DEVELOPMENTS LIMITED | Shareholder | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| SOUTHLANDS DEVELOPMENTS LIMITED | Legal representative | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| SOUTHLANDS DEVELOPMENTS LIMITED | Director | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| SOUTHLANDS DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Shareholder | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Director | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Judicial representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| JBJM PROPERTIES LIMITED | Legal representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| J. Bonavia and Nephews Limited | Shareholder | - | - | 13-OCT-1999 | Malta | - | Paradise Papers |
| J. Bonavia and Nephews Limited | Director | - | - | 13-OCT-1999 | Malta | - | Paradise Papers |
| J. Bonavia and Nephews Limited | Judicial representative | - | - | 13-OCT-1999 | Malta | - | Paradise Papers |
| JBKP Properties Limited | Shareholder | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| JBKP Properties Limited | Director | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| JBKP Properties Limited | Legal representative | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| JBKP Properties Limited | Secretary | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| JBKP Properties Limited | Judicial representative | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| A.B.B.X. LIMITED | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| A.B.B.X. LIMITED | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| A.B.B.X. LIMITED | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| Bonavia Waste and Recycling Limited | Legal representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| Bonavia Waste and Recycling Limited | Judicial representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| Bonavia Waste and Recycling Limited | Secretary | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| Bonavia Waste and Recycling Limited | Director | - | - | 04-AUG-2008 | Malta | - | 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.