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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDERICK MIFSUD BONNICI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TA` XBIEX INVESTMENTS LIMITED Director - - 09-JAN-1989 Malta Struck Off Paradise Papers
TA` XBIEX INVESTMENTS LIMITED Judicial representative - - 09-JAN-1989 Malta Struck Off Paradise Papers
TIGNE HOLDINGS LIMITED Director - - 21-MAR-1991 Malta Struck Off Paradise Papers
TIGNE HOLDINGS LIMITED Judicial representative - - 21-MAR-1991 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS (MALTA) LIMITED Director - - 31-JAN-1984 Malta Struck Off Following Merger Paradise Papers
MAURAMY LIMITED Director - - 13-NOV-1978 Malta Struck Off Paradise Papers
MAURAMY LIMITED Judicial representative - - 13-NOV-1978 Malta Struck Off Paradise Papers
MELITA NOMINEE SERVICES LIMITED Director - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MELITA NOMINEE SERVICES LIMITED Judicial representative - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MAURAMY II LIMITED Director - - 04-AUG-1989 Malta Struck Off Paradise Papers
MAURAMY II LIMITED Judicial representative - - 04-AUG-1989 Malta Struck Off Paradise Papers
NGLG LIMITED Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
NGLG LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Judicial representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Legal representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Director - - 28-FEB-2005 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Judicial representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Legal representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Director - - 11-JUN-2004 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Legal representative - - 03-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
FREDRICK MIFSUD BONNICI Same id as - - Paradise Papers

Address (2)

Data From
8, PONZA, TRIQ HABB IL-QAMH, IBRAGG, SWIEQI SWQ 2611 Paradise Papers
'VILLA PONZA', TRIQ IL-HABB IL-QAMH, SWIEQI Paradise Papers

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Paradise Papers

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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