Officer:
MARIO BONNICI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSB DEVELOPMENTS CO. LTD | Legal representative | - | - | 23-APR-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MSB DEVELOPMENTS CO. LTD | Director | - | - | 23-APR-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MSB DEVELOPMENTS CO. LTD | Judicial representative | - | - | 23-APR-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| OLYMTIA LTD | Shareholder | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| OLYMTIA LTD | Judicial representative | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| OLYMTIA LTD | Legal representative | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| OLYMTIA LTD | Director | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| GABTON LIMITED | Shareholder | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| GABTON LIMITED | Director | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| GABTON LIMITED | Legal representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| GABTON LIMITED | Judicial representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| GABTON LIMITED | Secretary | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| OLYMTIA TRADING LIMITED | Shareholder | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| OLYMTIA TRADING LIMITED | Legal representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| OLYMTIA TRADING LIMITED | Director | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| OLYMTIA TRADING LIMITED | Judicial representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| OLYMTIA TRADING LIMITED | Secretary | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| OLYMTIA OPERATIONS LIMITED | Shareholder | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| OLYMTIA OPERATIONS LIMITED | Secretary | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| OLYMTIA OPERATIONS LIMITED | Judicial representative | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| OLYMTIA OPERATIONS LIMITED | Director | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| OLYMTIA OPERATIONS LIMITED | Legal representative | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| BONFAM PROPERTIES LIMITED | Shareholder | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| BONFAM PROPERTIES LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| BONFAM PROPERTIES LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| BONFAM PROPERTIES LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| BONFAM PROPERTIES LIMITED | Secretary | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| ALFRED MICALLEF & SON LIMITED | Shareholder | - | - | 18-NOV-1981 | Malta | - | Paradise Papers |
| ALFRED MICALLEF & SON LIMITED | Director | - | - | 18-NOV-1981 | Malta | - | Paradise Papers |
| ALFRED MICALLEF & SON LIMITED | Secretary | - | - | 18-NOV-1981 | Malta | - | Paradise Papers |
| ALFRED MICALLEF & SON LIMITED | Judicial representative | - | - | 18-NOV-1981 | Malta | - | Paradise Papers |
| ALFRED MICALLEF & SON LIMITED | Legal representative | - | - | 18-NOV-1981 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Shareholder | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Judicial representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Legal representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Secretary | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Director | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| 81 & 82 LTD | Shareholder | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| 81 & 82 LTD | Director | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| 81 & 82 LTD | Legal representative | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| 81 & 82 LTD | Secretary | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| 81 & 82 LTD | Judicial representative | - | - | 24-FEB-2012 | 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.