Officer:
PAUL BONNICI SNR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAOLO BONNICI LIMITED | Shareholder | - | - | 23-SEP-1978 | Malta | - | Paradise Papers |
| ANTHONY FARRUGIA COMPANY LTD | Shareholder | - | - | 05-NOV-1990 | Malta | - | Paradise Papers |
| TRAVEL INCENTIVES LIMITED | Judicial representative | - | - | 20-JUL-1987 | Malta | In Dissolution | Paradise Papers |
| TRAVEL INCENTIVES LIMITED | Director | - | - | 20-JUL-1987 | Malta | In Dissolution | Paradise Papers |
| STIVALA LIMITED | Shareholder | - | - | 21-NOV-2000 | Malta | - | Paradise Papers |
| STIVALA LIMITED | Legal representative | - | - | 21-NOV-2000 | Malta | - | Paradise Papers |
| STIVALA LIMITED | Director | - | - | 21-NOV-2000 | Malta | - | Paradise Papers |
| STIVALA LIMITED | Judicial representative | - | - | 21-NOV-2000 | Malta | - | Paradise Papers |
| GONDAR HOLDINGS LIMITED | Shareholder | - | - | 23-JUL-1991 | Malta | - | Paradise Papers |
| GONDAR HOLDINGS LIMITED | Judicial representative | - | - | 23-JUL-1991 | Malta | - | Paradise Papers |
| GONDAR HOLDINGS LIMITED | Director | - | - | 23-JUL-1991 | Malta | - | Paradise Papers |
| GONDAR HOLDINGS LIMITED | Secretary | - | - | 23-JUL-1991 | Malta | - | Paradise Papers |
| GONDAR HOLDINGS LIMITED | Legal representative | - | - | 23-JUL-1991 | Malta | - | Paradise Papers |
| BONNICI ESTATES LTD. | Shareholder | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| BONNICI ESTATES LTD. | Director | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| BONNICI ESTATES LTD. | Judicial representative | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
| BONNICI ESTATES LTD. | Legal representative | - | - | 04-NOV-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL BONNICI | Same id as | - | - | Paradise Papers |
Address (5)
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.