Officer:
MARIO BONNICI
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 |
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.