by The International Consortium of Investigative Journalists
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Officer

WALTER BONNICI

  • Connected to 4 addresses
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONNICI EDWARDS & COMPANY LIMITED Shareholder - - 23-MAR-1966 Malta - Paradise Papers - Malta corporate registry
BONNICI EDWARDS & COMPANY LIMITED Judicial representative - - 23-MAR-1966 Malta - Paradise Papers - Malta corporate registry
BONNICI EDWARDS & COMPANY LIMITED Director - - 23-MAR-1966 Malta - Paradise Papers - Malta corporate registry
CATALYST EUROPE (MALTA) LIMITED Secretary - - 23-SEP-1993 Malta - Paradise Papers - Malta corporate registry
CATALYST EUROPE (MALTA) LIMITED Director - - 23-SEP-1993 Malta - Paradise Papers - Malta corporate registry
CATALYST EUROPE (MALTA) LIMITED Judicial representative - - 23-SEP-1993 Malta - Paradise Papers - Malta corporate registry
COTONET LTD Judicial representative - - 12-JUL-1984 Malta - Paradise Papers - Malta corporate registry
COTONET LTD Director - - 12-JUL-1984 Malta - Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Judicial representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Legal representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Director - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GRAJA & CAORSI (MALTA) LTD Director - - 29-OCT-1990 Malta - Paradise Papers - Malta corporate registry
GRAJA & CAORSI (MALTA) LTD Secretary - - 29-OCT-1990 Malta - Paradise Papers - Malta corporate registry
GRAJA & CAORSI (MALTA) LTD Judicial representative - - 29-OCT-1990 Malta - Paradise Papers - Malta corporate registry
GRAJA & CAORSI LIMITED Judicial representative - - 29-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
GRAJA & CAORSI LIMITED Director - - 29-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
GRAJA & CAORSI LIMITED Secretary - - 29-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
GRAJA & CAORSI LIMITED Legal representative - - 29-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
LOQUS CONSULTING LTD Legal representative - - 23-OCT-2008 Malta - Paradise Papers - Malta corporate registry
LOQUS CONSULTING LTD Director - - 23-OCT-2008 Malta - Paradise Papers - Malta corporate registry
LOQUS FLEET LIMITED Director - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LOQUS FLEET LIMITED Legal representative - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LOQUS FLEET LIMITED Judicial representative - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LOQUS PUBLIC SECTOR LIMITED Legal representative - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LOQUS PUBLIC SECTOR LIMITED Director - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LOQUS PUBLIC SECTOR LIMITED Judicial representative - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LOQUS SERVICES LTD Judicial representative - - 27-FEB-1998 Malta - Paradise Papers - Malta corporate registry
LOQUS SERVICES LTD Legal representative - - 27-FEB-1998 Malta - Paradise Papers - Malta corporate registry
LOQUS SERVICES LTD Director - - 27-FEB-1998 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Director - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Judicial representative - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Legal representative - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
MAX DISTRIBUTION LIMITED Judicial representative - - 31-OCT-1991 Malta Struck Off Paradise Papers - Malta corporate registry
MAX DISTRIBUTION LIMITED Director - - 31-OCT-1991 Malta Struck Off Paradise Papers - Malta corporate registry
MAX DISTRIBUTION LIMITED Legal representative - - 31-OCT-1991 Malta Struck Off Paradise Papers - Malta corporate registry
MEDAL MARITIME CO LTD Director - - 17-AUG-1993 Malta - Paradise Papers - Malta corporate registry
PRIMANETS MFG. LIMITED Shareholder - - 23-AUG-2005 Malta - Paradise Papers - Malta corporate registry
S & J (EUROASIA LINK) LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers - Malta corporate registry
S & J (EUROASIA LINK) LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers - Malta corporate registry
SPRAY PACK LIMITED Judicial representative - - 07-OCT-1965 Malta - Paradise Papers - Malta corporate registry
SPRAY PACK LIMITED Director - - 07-OCT-1965 Malta - Paradise Papers - Malta corporate registry
SPRAY PACK LIMITED Secretary - - 07-OCT-1965 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
26 CAMPIS STREET, ZEBBUG Paradise Papers - Malta corporate registry
26, CAMPIS ROAD, ZEBBUG Paradise Papers - Malta corporate registry
27 CAMPIS STREET ZEBBUG Paradise Papers - Malta corporate registry
SHAMROCK, TRIQ IL-LIEBRU, SWIEQI Paradise Papers - Malta corporate registry
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