by The International Consortium of Investigative Journalists
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Officer

RACHEL BONELLO

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 44 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST WAYS COMPANY LIMITED Secretary - - 04-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
CAPE LINE (MALTA) LIMITED Liquidator - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ENIGMA VENTURES LIMITED Liquidator - - 11-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
EPHESUS LIMITED Secretary - - 31-OCT-1996 Malta Struck Off Paradise Papers - Malta corporate registry
FASHIONS HOLDINGS CO. LIMITED Liquidator - - 14-JAN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
FRB LIMITED Secretary - - 02-SEP-1998 Malta Struck Off Paradise Papers - Malta corporate registry
KARL MARITIME CO. LIMITED Liquidator - - 03-JUN-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
KVANT CAPITAL LIMITED Secretary - - 19-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
M C SERVICES LIMITED Secretary - - 18-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN PROMOTING MALTA LIMITED Liquidator - - 08-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MILLROCK CONSULTANCY LIMITED Secretary - - 25-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
S.J.P. COMPANY LIMITED Liquidator - - 18-JUN-1991 Malta Struck Off Paradise Papers - Malta corporate registry
SPORTIQUE LIMITED Liquidator - - 10-MAY-1977 Malta In Dissolution Paradise Papers - Malta corporate registry
THE ARCHES LIMITED Liquidator - - 07-MAY-1975 Malta Struck Off Paradise Papers - Malta corporate registry
TRANS LIMITED Liquidator - - 21-JAN-1985 Malta Struck Off Paradise Papers - Malta corporate registry
WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTD Liquidator - - 16-MAR-1999 Malta In Dissolution 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
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