Officer:
EMANUEL BONNICI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANCHOR BAY LEISURES LIMITED | Secretary | - | - | 15-DEC-1989 | Malta | - | Paradise Papers |
| C & L COMPANY LIMITED | Secretary | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| EMTA CATERERS LTD | Judicial representative | - | - | 18-NOV-1991 | Malta | Struck Off | Paradise Papers |
| EMTA CATERERS LTD | Director | - | - | 18-NOV-1991 | Malta | Struck Off | Paradise Papers |
| BONNICI HOLDINGS LIMITED | Shareholder | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| BONGAL LIMITED | Legal representative | - | - | 31-OCT-2000 | Malta | - | Paradise Papers |
| BONGAL LIMITED | Judicial representative | - | - | 31-OCT-2000 | Malta | - | Paradise Papers |
| BONGAL LIMITED | Secretary | - | - | 31-OCT-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMANUEL BONNICI | Same id as | - | - | Paradise Papers |
Address (1)
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.