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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BONNICI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ELBON INTERNATIONAL LIMITED Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
SCHEMBON LIMITED Secretary - - 12-OCT-2006 Malta - Paradise Papers
B A D G LIMITED Secretary - - 28-JUN-2001 Malta - Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Secretary - - 08-MAR-1999 Malta Struck Off Paradise Papers
MALTA CAST STONE LIMITED Judicial representative - - 26-AUG-1999 Malta Struck Off Paradise Papers
MALTA CAST STONE LIMITED Director - - 26-AUG-1999 Malta Struck Off Paradise Papers
ALLIANCE YACHTING COMPANY LTD Legal representative - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Director - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
JOHN BONNICI LIMITED Legal representative - - 04-APR-2006 Malta - Paradise Papers
JOHN BONNICI LIMITED Director - - 04-APR-2006 Malta - Paradise Papers
JOHN BONNICI LIMITED Judicial representative - - 04-APR-2006 Malta - Paradise Papers
JOHN BONNICI LIMITED Secretary - - 04-APR-2006 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Secretary - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS. SERVICES LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS CONTRACTORS LTD Secretary - - 07-MAY-1997 Malta - Paradise Papers
BONNICI BROS CONTRACTORS LTD Judicial representative - - 07-MAY-1997 Malta - Paradise Papers
BONNICI BROS CONTRACTORS LTD Director - - 07-MAY-1997 Malta - Paradise Papers
BONNICI BROS CONTRACTORS LTD Legal representative - - 07-MAY-1997 Malta - Paradise Papers
UNEC LEASING LIMITED Legal representative - - 30-NOV-2007 Malta Struck Off Paradise Papers
UNEC LEASING LIMITED Secretary - - 30-NOV-2007 Malta Struck Off Paradise Papers
UNEC LEASING LIMITED Director - - 30-NOV-2007 Malta Struck Off Paradise Papers
UNEC LEASING LIMITED Judicial representative - - 30-NOV-2007 Malta Struck Off Paradise Papers
MARIO BONNICI LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers
MARIO BONNICI LIMITED Secretary - - 04-APR-2006 Malta - Paradise Papers
MARIO BONNICI LIMITED Director - - 04-APR-2006 Malta - Paradise Papers
MARIO BONNICI LIMITED Legal representative - - 04-APR-2006 Malta - Paradise Papers
MARIO BONNICI LIMITED Judicial representative - - 04-APR-2006 Malta - Paradise Papers
BONNICI BROS. PROPERTIES LTD Director - - 09-FEB-2016 Malta - Paradise Papers
BONNICI BROS. PROPERTIES LTD Legal representative - - 09-FEB-2016 Malta - Paradise Papers
BONNICI BROS. PROPERTIES LTD Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Shareholder - - 19-JUL-1989 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Judicial representative - - 19-JUL-1989 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Legal representative - - 19-JUL-1989 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Secretary - - 19-JUL-1989 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Director - - 19-JUL-1989 Malta - Paradise Papers
ZRAR LTD Shareholder - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Judicial representative - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Secretary - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Director - - 10-FEB-1983 Malta - Paradise Papers
ZRAR LTD Legal representative - - 10-FEB-1983 Malta - Paradise Papers
UNEC SERVICING LTD Legal representative - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Secretary - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Judicial representative - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Director - - 27-FEB-1995 Malta - Paradise Papers
UNEC SERVICING LTD Shareholder - - 27-FEB-1995 Malta - Paradise Papers
BONNICI BROS. LIMITED Judicial representative - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Secretary - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Director - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Legal representative - - 09-JAN-1978 Malta - Paradise Papers
BONNICI BROS. LIMITED Shareholder - - 09-JAN-1978 Malta - Paradise Papers

Address (3)

Data From
ELPIDEIA, HOPE STREET, ST. PAUL'S BAY Paradise Papers
ELPIDEIA, HOPE STREET, MOSTA Paradise Papers
ELPIDEA HOPE STREET MOSTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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