Officer:
JOHN BONETT
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STOP GAP LIMITED | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| STOP GAP LIMITED | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| STOP GAP LIMITED | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| LATTICE GROUP HOLDINGS LIMITED | Judicial representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| LATTICE GROUP HOLDINGS LIMITED | Legal representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| LATTICE GROUP HOLDINGS LIMITED | Director | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| TVIS INTERNATIONAL LTD | Legal representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| TVIS INTERNATIONAL LTD | Judicial representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| TVIS INTERNATIONAL LTD | Director | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| RCI INSURANCE LIMITED | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| RCI INSURANCE LIMITED | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| RCI INSURANCE LIMITED | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| RCI Life Limited | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| RCI Life Limited | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| RCI Life Limited | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| BLUEBIRD REINSURANCE (EUROPE) LIMITED | Director | - | - | 22-OCT-2010 | Malta | Struck Off | Paradise Papers |
| BLUEBIRD REINSURANCE (EUROPE) LIMITED | Judicial representative | - | - | 22-OCT-2010 | Malta | Struck Off | Paradise Papers |
| BLUEBIRD REINSURANCE (EUROPE) LIMITED | Legal representative | - | - | 22-OCT-2010 | Malta | Struck Off | Paradise Papers |
| FNF TITLE INSURANCE COMPANY LIMITED | Judicial representative | - | - | 08-FEB-2012 | Malta | - | Paradise Papers |
| FNF TITLE INSURANCE COMPANY LIMITED | Legal representative | - | - | 08-FEB-2012 | Malta | - | Paradise Papers |
| FNF TITLE INSURANCE COMPANY LIMITED | Director | - | - | 08-FEB-2012 | Malta | - | Paradise Papers |
| BUILDING BLOCK INSURANCE PCC LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| BUILDING BLOCK INSURANCE PCC LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| BUILDING BLOCK INSURANCE PCC LIMITED | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| ONEY INSURANCE (PCC) LIMITED | Legal representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| ONEY INSURANCE (PCC) LIMITED | Judicial representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| ONEY INSURANCE (PCC) LIMITED | Director | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| STANDARD RE (MALTA) LIMITED | Legal representative | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| STANDARD RE (MALTA) LIMITED | Director | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| STANDARD RE (MALTA) LIMITED | Judicial representative | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| ONEY LIFE (PCC) LIMITED | Legal representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| ONEY LIFE (PCC) LIMITED | Director | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| ONEY LIFE (PCC) LIMITED | Judicial representative | - | - | 21-JUN-2011 | 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.