Officer:
MANUEL BONNICI
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 |
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.