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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GILBERT BONNICI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (8)

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

Address (5)

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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more