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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMMANUEL BONNICI

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SMART IP (SIP) LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
SMART IP (SIP) LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
SMART IP (SIP) LIMITED Secretary - - 24-JUL-2013 Malta - Paradise Papers
SMART IP (SIP) LIMITED Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
SLINGMAIL INTERNATIONAL TRADING LTD Director - - 28-SEP-2007 Malta - Paradise Papers
SLINGMAIL INTERNATIONAL TRADING LTD Secretary - - 28-SEP-2007 Malta - Paradise Papers
SLINGMAIL INTERNATIONAL TRADING LTD Legal representative - - 28-SEP-2007 Malta - Paradise Papers
SLINGMAIL INTERNATIONAL TRADING LTD Judicial representative - - 28-SEP-2007 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers
BM HOLDINGS & INVESTMENTS LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
JGMB ESTATES LIMITED Director - - 25-NOV-2009 Malta - Paradise Papers
JGMB ESTATES LIMITED Judicial representative - - 25-NOV-2009 Malta - Paradise Papers
JGMB ESTATES LIMITED Legal representative - - 25-NOV-2009 Malta - Paradise Papers
OIA SERVICES LIMITED Legal representative - - 13-JUN-2013 Malta - Paradise Papers
OIA SERVICES LIMITED Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
OIA SERVICES LIMITED Director - - 13-JUN-2013 Malta - Paradise Papers
Sitruc Properties Limited Shareholder - - 29-OCT-2012 Malta - Paradise Papers
Sitruc Properties Limited Legal representative - - 29-OCT-2012 Malta - Paradise Papers
Sitruc Properties Limited Director - - 29-OCT-2012 Malta - Paradise Papers
Sitruc Properties Limited Judicial representative - - 29-OCT-2012 Malta - Paradise Papers
Sitruc Properties Limited Secretary - - 29-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Shareholder - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Secretary - - 26-OCT-2012 Malta - Paradise Papers
MGT HOLDINGS LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
AGOPAY LIMITED Shareholder - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Judicial representative - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Legal representative - - 26-MAY-2011 Malta - Paradise Papers
AGOPAY LIMITED Director - - 26-MAY-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
MANUEL BONNICI Same id as - - Paradise Papers

Address (2)

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

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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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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