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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BONNICI

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JOHN BONNICI LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers
ZRAR LTD Shareholder - - 10-FEB-1983 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Shareholder - - 19-JUL-1989 Malta - Paradise Papers
UNEC SERVICING LTD Shareholder - - 27-FEB-1995 Malta - Paradise Papers
BONNICI BROS. LIMITED Shareholder - - 09-JAN-1978 Malta - Paradise Papers

Address (2)

Data From
IL-HOLMA, SARDINE STREET, BURMARRAD, ST. PAUL'S BAY Paradise Papers
IL-HOLMA, SARDINE STREET, ST. PAUL'S BAY 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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