Officer:
JOHN BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.J.F. ENTERPRISES LIMITED | Judicial representative | - | - | 30-OCT-1992 | Malta | Struck Off | Paradise Papers |
| J.J.F. ENTERPRISES LIMITED | Director | - | - | 30-OCT-1992 | Malta | Struck Off | Paradise Papers |
| TRACK & TRAIL TOURS LIMITED | Shareholder | - | - | 14-DEC-2001 | Malta | Struck Off | Paradise Papers |
| TRACK & TRAIL TOURS LIMITED | Director | - | - | 14-DEC-2001 | Malta | Struck Off | Paradise Papers |
| TRACK & TRAIL TOURS LIMITED | Secretary | - | - | 14-DEC-2001 | Malta | Struck Off | Paradise Papers |
| TRACK & TRAIL TOURS LIMITED | Judicial representative | - | - | 14-DEC-2001 | Malta | Struck Off | Paradise Papers |
| TRACK & TRAIL TOURS | Shareholder | - | - | 10-SEP-2005 | Malta | - | Paradise Papers |
| TRACK & TRAIL TOURS | Director | - | - | 10-SEP-2005 | Malta | - | Paradise Papers |
| TRACK & TRAIL TOURS | Judicial representative | - | - | 10-SEP-2005 | Malta | - | Paradise Papers |
| TRACK & TRAIL TOURS | Legal representative | - | - | 10-SEP-2005 | 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.