by The International Consortium of Investigative Journalists
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Officer

RACHAEL BONELLO

  • Connected to 6 addresses
  • Connected to 2 officers
  • Connected to 51 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEGRO INVESTMENTS LIMITED Local representative - - 20-OCT-2009 Malta - Paradise Papers - Malta corporate registry
BERION COMPANY LIMITED Liquidator - - 26-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BISHOPSTOWN LIMITED Local representative - - 14-MAY-2009 Malta Struck Off Paradise Papers - Malta corporate registry
CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITED Liquidator - - 27-JAN-2003 Malta Struck Off Paradise Papers - Malta corporate registry
CONVEST LIMITED Liquidator - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
Enigma Investments (Malta) Limited Liquidator - - 11-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
G S T LIMITED Liquidator - - 29-MAY-1991 Malta Struck Off Paradise Papers - Malta corporate registry
ICE MOUNTAIN LTD Liquidator - - 05-JUN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
KANTASSA LIMITED Liquidator - - 22-SEP-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MALTUS LIMITED Liquidator - - 25-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
MIFF LIMITED Liquidator - - 23-SEP-1971 Malta Struck Off Paradise Papers - Malta corporate registry
RICOTTE INVESTMENTS LIMITED Local representative - - 20-OCT-2009 Malta - Paradise Papers - Malta corporate registry
SKI-FLEX INNOVATIONS LIMITED Liquidator - - 24-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED Liquidator - - 24-JUL-2007 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA Paradise Papers - Malta corporate registry
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 09 Paradise Papers - Malta corporate registry
206/1, WISELY HOUSE, OLD BAKERY STREET, VALLETTA VLT 1451 Paradise Papers - Malta corporate registry
215, FLAT 4, OLD BAKERY STREET, VALLETTA VLT 1451 Paradise Papers - Malta corporate registry
59, EMBASSY WAY, TA' XBIEX Paradise Papers - Malta corporate registry
FLAT 1, WISELY HOUSE, 206, OLD BAKERY STREET, VALLETTA Paradise Papers - Malta corporate registry
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