Officer:
TARCISIO BONNICI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LELI BONNICI COMPANY LIMITED | Shareholder | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| TARCISIO BONNICI COMPANY LIMITED | Shareholder | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| EMTA CATERERS LTD | Director | - | - | 18-NOV-1991 | Malta | Struck Off | Paradise Papers |
| EMTA CATERERS LTD | Judicial representative | - | - | 18-NOV-1991 | Malta | Struck Off | Paradise Papers |
| BONNICI HOLDINGS LIMITED | Shareholder | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
Address (2)
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.