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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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