Officer:
LEONARD ELLUL BONICI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE SIGN SHOP | Shareholder | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| CLOUD PARTNERS NINE LIMITED | Secretary | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| DELTA (MALTA) LTD. | Secretary | - | - | 27-AUG-1975 | Malta | - | Paradise Papers |
| THE SIGN SHOP LIMITED | Shareholder | - | - | 21-NOV-1994 | Malta | Struck Off | Paradise Papers |
| THE SIGN SHOP LIMITED | Secretary | - | - | 21-NOV-1994 | Malta | Struck Off | 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.