The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MANUEL BONNICI

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SPORT LIFE BETTING LIMITED Shareholder - - 06-MAY-2014 Malta In Dissolution Paradise Papers
Odds + More Ltd. Director - - 27-JUN-2012 Malta - Paradise Papers
Odds + More Ltd. Judicial representative - - 27-JUN-2012 Malta - Paradise Papers
Odds + More Ltd. Legal representative - - 27-JUN-2012 Malta - Paradise Papers
SPORTS PRO APPS LIMITED Shareholder - - 08-AUG-2013 Malta - Paradise Papers
SPORTS PRO APPS LIMITED Director - - 08-AUG-2013 Malta - Paradise Papers
SPORTS PRO APPS LIMITED Judicial representative - - 08-AUG-2013 Malta - Paradise Papers
SPORTS PRO APPS LIMITED Legal representative - - 08-AUG-2013 Malta - Paradise Papers
EUROCLUB HOLDING LIMITED Director - - 28-OCT-2009 Malta - Paradise Papers
EUROCLUB HOLDING LIMITED Legal representative - - 28-OCT-2009 Malta - Paradise Papers
EUROCLUB HOLDING LIMITED Judicial representative - - 28-OCT-2009 Malta - Paradise Papers
EUROCLUB HOLDING LIMITED Secretary - - 28-OCT-2009 Malta - Paradise Papers
BMH BUSINESS SOLUTIONS LIMITED Shareholder - - 23-NOV-2010 Malta - Paradise Papers
BMH BUSINESS SOLUTIONS LIMITED Legal representative - - 23-NOV-2010 Malta - Paradise Papers
BMH BUSINESS SOLUTIONS LIMITED Director - - 23-NOV-2010 Malta - Paradise Papers
BMH BUSINESS SOLUTIONS LIMITED Judicial representative - - 23-NOV-2010 Malta - Paradise Papers
EUROCLUB NETWORK LIMITED Secretary - - 28-OCT-2009 Malta - Paradise Papers
EUROCLUB NETWORK LIMITED Legal representative - - 28-OCT-2009 Malta - Paradise Papers
EUROCLUB NETWORK LIMITED Judicial representative - - 28-OCT-2009 Malta - Paradise Papers
EUROCLUB NETWORK LIMITED Director - - 28-OCT-2009 Malta - Paradise Papers
UNICEPT COMPANY LIMITED Shareholder - - 16-OCT-2002 Malta - Paradise Papers
UNICEPT COMPANY LIMITED Director - - 16-OCT-2002 Malta - Paradise Papers
UNICEPT COMPANY LIMITED Secretary - - 16-OCT-2002 Malta - Paradise Papers
UNICEPT COMPANY LIMITED Legal representative - - 16-OCT-2002 Malta - Paradise Papers
UNICEPT COMPANY LIMITED Judicial representative - - 16-OCT-2002 Malta - Paradise Papers

Officer (2)

Role From To Data From
EMANUEL BONNICI Same id as - - Paradise Papers
EMMANUEL BONNICI Same id as - - Paradise Papers

Address (2)

Data From
FLT 4, VJAL DE LA CRUZ, BLK XII QORMI Paradise Papers
BLOCK 12, FLAT 4, DE LA CRUZ STREET, QORMI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more