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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER PAUL BONNICI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GDL INDUSTRIES LIMITED Director - - 07-APR-1982 Malta Struck Off Paradise Papers
GDL INDUSTRIES LIMITED Judicial representative - - 07-APR-1982 Malta Struck Off Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Shareholder - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Legal representative - - 23-MAR-1966 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Shareholder - - 05-DEC-1986 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Director - - 05-DEC-1986 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Judicial representative - - 05-DEC-1986 Malta - Paradise Papers
WHP HOLDING CO LTD Shareholder - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Judicial representative - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Director - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Legal representative - - 24-JUL-2001 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Shareholder - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Legal representative - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Director - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Judicial representative - - 17-APR-1985 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Shareholder - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Judicial representative - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Legal representative - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Director - - 05-JUL-1979 Malta - Paradise Papers

Address (3)

Data From
62, PARISH STREET, ZEBBUG Paradise Papers
63/7, TEXADA COURT TIGNE STR, SLIEMA Paradise Papers
63/7, TEXADA COURT TIGNE STREET SLIEMA 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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