Officer:
JOHN BONELLO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANT'IVO LIMITED | Shareholder | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| SANT'IVO LIMITED | Director | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| SANT'IVO LIMITED | Legal representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| SANT'IVO LIMITED | Secretary | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| SANT'IVO LIMITED | Judicial representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| BURDNARA LIMITED | Legal representative | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Judicial representative | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Director | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, HOMPESCH ROAD, FGURA | 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.