Officer:
EMMANUEL BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LELI BONNICI COMPANY LIMITED | Shareholder | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| TARCISIO BONNICI COMPANY LIMITED | Shareholder | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| ISLET FANTASY FUNPARK LTD | Secretary | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| ISLET FANTASY FUNPARK LTD | Judicial representative | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| ISLET FANTASY FUNPARK LTD | Legal representative | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL 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.