Officer:
RICHARD PACE BONELLO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNMED LIMITED | Secretary | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| SUNMED LIMITED | Legal representative | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| SUNMED LIMITED | Judicial representative | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| TEEPEE TECHNICAL SERVICES LIMITED | Judicial representative | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| TEEPEE TECHNICAL SERVICES LIMITED | Director | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| TEEPEE TECHNICAL SERVICES LIMITED | Legal representative | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| INSERV IMPORT LTD | Shareholder | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| INSERV IMPORT LTD | Secretary | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| INSERV IMPORT LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| INSERV IMPORT LTD | Legal representative | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| INSERV PAPER PRODUCTS LTD | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| INSERV PAPER PRODUCTS LTD | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| INSERV PAPER PRODUCTS LTD | Secretary | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| INSERV PAPER PRODUCTS LTD | Judicial representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| INSERV LIMITED | Director | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
| INSERV LIMITED | Legal representative | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
| INSERV LIMITED | Secretary | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
| INSERV LIMITED | Judicial representative | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
| INSERV RETAIL LTD | Shareholder | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV RETAIL LTD | Legal representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV RETAIL LTD | Secretary | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV RETAIL LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV RETAIL LTD | Director | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV PRINTING LTD | Shareholder | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV PRINTING LTD | Director | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV PRINTING LTD | Legal representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV PRINTING LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV PRINTING LTD | Secretary | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
| INSERV LOGISTICS LTD | Shareholder | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
| INSERV LOGISTICS LTD | Legal representative | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
| INSERV LOGISTICS LTD | Director | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
| INSERV LOGISTICS LTD | Secretary | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
| INSERV LOGISTICS LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
| GRAF LIMITED | Shareholder | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| GRAF LIMITED | Director | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| GRAF LIMITED | Secretary | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| GRAF LIMITED | Legal representative | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| GRAF LIMITED | Judicial representative | - | - | 13-OCT-1988 | Malta | - | 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.