The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer