Officer:
WALTER BONNICI
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDAL MARITIME CO LTD | Director | - | - | 17-AUG-1993 | Malta | - | Paradise Papers |
| PRIMANETS MFG. LIMITED | Shareholder | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
| COTONET LTD | Judicial representative | - | - | 12-JUL-1984 | Malta | - | Paradise Papers |
| COTONET LTD | Director | - | - | 12-JUL-1984 | Malta | - | Paradise Papers |
| GRAJA & CAORSI (MALTA) LTD | Director | - | - | 29-OCT-1990 | Malta | - | Paradise Papers |
| GRAJA & CAORSI (MALTA) LTD | Judicial representative | - | - | 29-OCT-1990 | Malta | - | Paradise Papers |
| GRAJA & CAORSI (MALTA) LTD | Secretary | - | - | 29-OCT-1990 | Malta | - | Paradise Papers |
| SPRAY PACK LIMITED | Judicial representative | - | - | 07-OCT-1965 | Malta | - | Paradise Papers |
| SPRAY PACK LIMITED | Secretary | - | - | 07-OCT-1965 | Malta | - | Paradise Papers |
| SPRAY PACK LIMITED | Director | - | - | 07-OCT-1965 | Malta | - | Paradise Papers |
| S & J (EUROASIA LINK) LIMITED | Judicial representative | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| S & J (EUROASIA LINK) LIMITED | Director | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| LOQUS CONSULTING LTD | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LOQUS CONSULTING LTD | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| CATALYST EUROPE (MALTA) LIMITED | Secretary | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| CATALYST EUROPE (MALTA) LIMITED | Director | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| CATALYST EUROPE (MALTA) LIMITED | Judicial representative | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| GRAJA & CAORSI LIMITED | Judicial representative | - | - | 29-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| GRAJA & CAORSI LIMITED | Legal representative | - | - | 29-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| GRAJA & CAORSI LIMITED | Secretary | - | - | 29-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| GRAJA & CAORSI LIMITED | Director | - | - | 29-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| MAX DISTRIBUTION LIMITED | Legal representative | - | - | 31-OCT-1991 | Malta | Struck Off | Paradise Papers |
| MAX DISTRIBUTION LIMITED | Director | - | - | 31-OCT-1991 | Malta | Struck Off | Paradise Papers |
| MAX DISTRIBUTION LIMITED | Judicial representative | - | - | 31-OCT-1991 | Malta | Struck Off | Paradise Papers |
| LOQUS FLEET LIMITED | Judicial representative | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| LOQUS FLEET LIMITED | Legal representative | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| LOQUS FLEET LIMITED | Director | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| BONNICI EDWARDS & COMPANY LIMITED | Shareholder | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BONNICI EDWARDS & COMPANY LIMITED | Judicial representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BONNICI EDWARDS & COMPANY LIMITED | Director | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| LOQUS PUBLIC SECTOR LIMITED | Legal representative | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| LOQUS PUBLIC SECTOR LIMITED | Judicial representative | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| LOQUS PUBLIC SECTOR LIMITED | Director | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Director | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Legal representative | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Judicial representative | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| DATATRAK MENA LTD | Judicial representative | - | - | 03-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DATATRAK MENA LTD | Legal representative | - | - | 03-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DATATRAK MENA LTD | Director | - | - | 03-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIERE POST LIMITED | Director | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| PREMIERE POST LIMITED | Legal representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| PREMIERE POST LIMITED | Judicial representative | - | - | 27-OCT-2006 | Malta | - | 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.