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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARDETTE BONNICI VINCENTI KIND

  • 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
PHORSAL LIMITED Director - - 05-NOV-1975 Malta - Paradise Papers
PHORSAL LIMITED Legal representative - - 05-NOV-1975 Malta - Paradise Papers
PHORSAL LIMITED Judicial representative - - 05-NOV-1975 Malta - Paradise Papers
BRM LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Director - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Secretary - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
BRM LIMITED Legal representative - - 19-DEC-2005 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Director - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Legal representative - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (MER) LIMITED Judicial representative - - 18-DEC-2003 Malta - Paradise Papers
AUTO SALES (REN) LIMITED Judicial representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Director - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Legal representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
VENTURES MALTA LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
VENTURES LIMITED Shareholder - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Director - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Judicial representative - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Legal representative - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Secretary - - 24-AUG-2010 Malta In Dissolution Paradise Papers
RENMER GROUP LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Legal representative - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Judicial representative - - 14-NOV-2002 Malta - Paradise Papers
RENMER GROUP LIMITED Director - - 14-NOV-2002 Malta - Paradise Papers
AUTO SALES LIMITED Shareholder - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Legal representative - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Director - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Judicial representative - - 20-JUN-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
BERNARDETTE BONNICI KIND Same id as - - Paradise Papers

Address (5)

Data From
26 "ANADA" TRIQ HABB IL- QAMH SWIEQI Paradise Papers
26 "ANADA" TRIQ HABB IL-QAMH SWIEQI STJ 12 Paradise Papers
26, 'ANANDA', TRIQ HABB IL-QAMH, VICTORIA GARDENS, IBRAGG, SWIEQI Paradise Papers
26 ANANDA, TRIQ HABB IL-QAMH, VICTORIA GARDENS, TA' L-IBRAGG ST. JULIANS Paradise Papers
26, 'ANANDA', TRIQ HABB IL-QAMH, VICTORIA GARDENS, TA' L-IBRAGG, SWIEQI Paradise Papers

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Paradise Papers

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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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