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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OWEN BONNICI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OWENBONNICI LTD Shareholder - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Director - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Legal representative - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Secretary - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Judicial representative - - 20-MAR-2012 Malta - Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Shareholder - - 13-SEP-2006 Malta In Dissolution Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Director - - 13-SEP-2006 Malta In Dissolution Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Judicial representative - - 13-SEP-2006 Malta In Dissolution Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Legal representative - - 13-SEP-2006 Malta In Dissolution Paradise Papers
TLAQNA LIMITED Shareholder - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Legal representative - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Director - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Secretary - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Judicial representative - - 20-MAR-2012 Malta Struck Off Paradise Papers

Address (2)

Data From
6, BLOCK 9, TRIQ IL-MIRATUR, BIRGU COSPICUA Paradise Papers
10, TRIQ EMANUEL ATTARD BEZZINA, VITTORIOSA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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