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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TARCISIO BONNICI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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)

Data From
33, NEW STREET QORMI Paradise Papers
70, NEW STREET QORMI Paradise Papers

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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.

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