Officer:
GILBERT BONNICI
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)
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.