Officer:
JESMOND BONDIN
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Burning Spear Limited | Legal representative | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| Burning Spear Limited | Director | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| Burning Spear Limited | Judicial representative | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| WE STUDIOS Limited | Judicial representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| WE STUDIOS Limited | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| WE STUDIOS Limited | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| 4TH WALL STUDIOS LIMITED | Judicial representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| 4TH WALL STUDIOS LIMITED | Legal representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| 4TH WALL STUDIOS LIMITED | Secretary | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| 4TH WALL STUDIOS LIMITED | Director | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| 4TH WALL STUDIOS LIMITED | Shareholder | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| NEXOS INVESTMENTS & HOLDINGS LIMITED | Judicial representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| NEXOS INVESTMENTS & HOLDINGS LIMITED | Legal representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| NEXOS INVESTMENTS & HOLDINGS LIMITED | Director | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| NEXOS INVESTMENTS & HOLDINGS LIMITED | Secretary | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| NEXOS INVESTMENTS & HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| HONEYCOMB SERVICES LIMITED | Director | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| HONEYCOMB SERVICES LIMITED | Judicial representative | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| HONEYCOMB SERVICES LIMITED | Secretary | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| HONEYCOMB SERVICES LIMITED | Legal representative | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| HONEYCOMB SERVICES LIMITED | Shareholder | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| SUN GENERATION CO LTD | Judicial representative | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| SUN GENERATION CO LTD | Director | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| SUN GENERATION CO LTD | Legal representative | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| NEXOS STREET LIGHTING LIMITED | Secretary | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| NEXOS STREET LIGHTING LIMITED | Director | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| NEXOS STREET LIGHTING LIMITED | Judicial representative | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| NEXOS STREET LIGHTING LIMITED | Legal representative | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| WELCOMEVENTS LIMITED | Legal representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| WELCOMEVENTS LIMITED | Director | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| WELCOMEVENTS LIMITED | Judicial representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| NEXOS MANUFACTURING LIMITED | Director | - | - | 10-JAN-2007 | Malta | - | Paradise Papers |
| NEXOS MANUFACTURING LIMITED | Legal representative | - | - | 10-JAN-2007 | Malta | - | Paradise Papers |
| NEXOS MANUFACTURING LIMITED | Judicial representative | - | - | 10-JAN-2007 | Malta | - | Paradise Papers |
| NEXOS MANUFACTURING LIMITED | Secretary | - | - | 10-JAN-2007 | Malta | - | Paradise Papers |
| NEXOS MANUFACTURING LIMITED | Shareholder | - | - | 10-JAN-2007 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Secretary | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Judicial representative | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Legal representative | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Director | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| FESTIVALS MALTA LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| FESTIVALS MALTA LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| FESTIVALS MALTA LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| NATIONAL EVENTS LIMITED | Judicial representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Legal representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Director | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
Address (5)
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.