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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

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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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