Officer:
EMMANUEL BONNICI
Connections:
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 |
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.