Officer:
ALDO BONELLO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K.B. (REAL ESTATE) LIMITED | Shareholder | - | - | 30-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| K.B. (REAL ESTATE) LIMITED | Director | - | - | 30-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| K.B. (REAL ESTATE) LIMITED | Judicial representative | - | - | 30-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| K.B. (REAL ESTATE) LIMITED | Secretary | - | - | 30-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Judicial representative | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Legal representative | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Director | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALDO k/a ALBERT BONELLO GHIO | Same id as | - | - | Paradise Papers |
Address (1)
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.