Officer:
GEORGE BONNICI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHALIA NORTH LIMITED | Judicial representative | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA NORTH LIMITED | Director | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| Capital Real Estate Services Limited | Judicial representative | - | - | 10-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Capital Real Estate Services Limited | Director | - | - | 10-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Capital Real Estate Services Limited | Legal representative | - | - | 10-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITE (MALTA) LIMITED | Shareholder | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Director | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Legal representative | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Judicial representative | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Secretary | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Shareholder | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Judicial representative | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Legal representative | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Director | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Secretary | - | - | 29-APR-2005 | Malta | Struck Off | 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.