by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GILBERT BONNICI

  • Connected to 5 addresses
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEASEPLANT LIMITED Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LEASEPLANT LIMITED Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LEASEPLANT LIMITED Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
E.M. BONNICI & SONS COMPANY LIMITED Shareholder - - 30-JUL-1999 Malta - Paradise Papers - Malta corporate registry
E.M. BONNICI & SONS COMPANY LIMITED Director - - 30-JUL-1999 Malta - Paradise Papers - Malta corporate registry
E.M. BONNICI & SONS COMPANY LIMITED Secretary - - 30-JUL-1999 Malta - Paradise Papers - Malta corporate registry
B A D G LIMITED Shareholder - - 28-JUN-2001 Malta - Paradise Papers - Malta corporate registry
B A D G LIMITED Legal representative - - 28-JUN-2001 Malta - Paradise Papers - Malta corporate registry
B A D G LIMITED Director - - 28-JUN-2001 Malta - Paradise Papers - Malta corporate registry
B A D G LIMITED Judicial representative - - 28-JUN-2001 Malta - Paradise Papers - Malta corporate registry
EMANUEL BONNICI LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers - Malta corporate registry
BONNICI BROS. LIMITED Judicial representative - - 09-JAN-1978 Malta - Paradise Papers - Malta corporate registry
BONNICI BROS. LIMITED Legal representative - - 09-JAN-1978 Malta - Paradise Papers - Malta corporate registry
BONNICI BROS. LIMITED Director - - 09-JAN-1978 Malta - Paradise Papers - Malta corporate registry
GILBERT BONNICI LIMITED Shareholder - - 01-FEB-2012 Malta - Paradise Papers - Malta corporate registry
GILBERT BONNICI LIMITED Secretary - - 01-FEB-2012 Malta - Paradise Papers - Malta corporate registry
GILBERT BONNICI LIMITED Judicial representative - - 01-FEB-2012 Malta - Paradise Papers - Malta corporate registry
GILBERT BONNICI LIMITED Legal representative - - 01-FEB-2012 Malta - Paradise Papers - Malta corporate registry
GILBERT BONNICI LIMITED Director - - 01-FEB-2012 Malta - Paradise Papers - Malta corporate registry
MALTA GAS DISTRIBUTORS LIMITED Judicial representative - - 04-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MALTA GAS DISTRIBUTORS LIMITED Director - - 04-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MALTA GAS DISTRIBUTORS LIMITED Secretary - - 04-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MALTA GAS DISTRIBUTORS LIMITED Legal representative - - 04-JUN-2014 Malta - Paradise Papers - Malta corporate registry
BONNICI BROS. PROPERTIES LTD Director - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BONNICI BROS. PROPERTIES LTD Legal representative - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BONNICI BROS. PROPERTIES LTD Judicial representative - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
'ENMAR' SARDINE STREET, BURMARRAD ST. PAUL'S BAY Paradise Papers - Malta corporate registry
EMMAR, SARDINE STREET, BURMARRAD, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
EMMAR, TRIQ IS-SARDIN, BURMARRAD, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
EMMAR, TRIQ IS-SARDIN, BURMARRAD, ST. PAUL'S BAY SPB 6072 Paradise Papers - Malta corporate registry
THE HILLS, FLT 2, TRIQ FISHER, MGARR Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now