Officer:
ALEXIS BONNICI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Benjamin Bonnici Limited | Shareholder | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| LEASEPLANT LIMITED | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEASEPLANT LIMITED | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEASEPLANT LIMITED | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| STARTING BLOCKS EDUCARE LTD. | Shareholder | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| STARTING BLOCKS EDUCARE LTD. | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| STARTING BLOCKS EDUCARE LTD. | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| STARTING BLOCKS EDUCARE LTD. | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| B A D G LIMITED | Shareholder | - | - | 28-JUN-2001 | Malta | - | Paradise Papers |
| B A D G LIMITED | Judicial representative | - | - | 28-JUN-2001 | Malta | - | Paradise Papers |
| B A D G LIMITED | Director | - | - | 28-JUN-2001 | Malta | - | Paradise Papers |
| B A D G LIMITED | Legal representative | - | - | 28-JUN-2001 | Malta | - | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| BONNICI BROS. LIMITED | Judicial representative | - | - | 09-JAN-1978 | Malta | - | Paradise Papers |
| BONNICI BROS. LIMITED | Legal representative | - | - | 09-JAN-1978 | Malta | - | Paradise Papers |
| BONNICI BROS. LIMITED | Director | - | - | 09-JAN-1978 | 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.