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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND BONNICI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TRAVEL INCENTIVES LIMITED Judicial representative - - 20-JUL-1987 Malta In Dissolution Paradise Papers
TRAVEL INCENTIVES LIMITED Director - - 20-JUL-1987 Malta In Dissolution Paradise Papers
STIVALA LIMITED Shareholder - - 21-NOV-2000 Malta - Paradise Papers
STIVALA LIMITED Director - - 21-NOV-2000 Malta - Paradise Papers
STIVALA LIMITED Legal representative - - 21-NOV-2000 Malta - Paradise Papers
STIVALA LIMITED Judicial representative - - 21-NOV-2000 Malta - Paradise Papers
PAOLO BONNICI LIMITED Shareholder - - 23-SEP-1978 Malta - Paradise Papers
PAOLO BONNICI LIMITED Judicial representative - - 23-SEP-1978 Malta - Paradise Papers
PAOLO BONNICI LIMITED Secretary - - 23-SEP-1978 Malta - Paradise Papers
PAOLO BONNICI LIMITED Legal representative - - 23-SEP-1978 Malta - Paradise Papers
PAOLO BONNICI LIMITED Director - - 23-SEP-1978 Malta - Paradise Papers
BONNICI ESTATES LTD. Shareholder - - 04-NOV-1966 Malta - Paradise Papers
BONNICI ESTATES LTD. Legal representative - - 04-NOV-1966 Malta - Paradise Papers
BONNICI ESTATES LTD. Director - - 04-NOV-1966 Malta - Paradise Papers
BONNICI ESTATES LTD. Judicial representative - - 04-NOV-1966 Malta - Paradise Papers
ANTHONY FARRUGIA COMPANY LTD Shareholder - - 05-NOV-1990 Malta - Paradise Papers
ANTHONY FARRUGIA COMPANY LTD Director - - 05-NOV-1990 Malta - Paradise Papers
ANTHONY FARRUGIA COMPANY LTD Secretary - - 05-NOV-1990 Malta - Paradise Papers
ANTHONY FARRUGIA COMPANY LTD Legal representative - - 05-NOV-1990 Malta - Paradise Papers
ANTHONY FARRUGIA COMPANY LTD Judicial representative - - 05-NOV-1990 Malta - Paradise Papers

Address (5)

Data From
"L-GHABEX" TRIQ IN NAMUR IKLIN NXR 09 Paradise Papers
L-GHABEX, TRIQ IN-NAMUR IKLIN Paradise Papers
L GHARBEX TRIQ IN NAMUR IKLIN IKL 1842 Paradise Papers
L-GHABEX, TRIQ IN-NAMUR, IKLIN IKL 1842 Paradise Papers
"MUSTIQUE" P.P.CASTAGNA STREET, BALZAN BZN 07 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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