Officer:
ANDREW BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EIDBONNICI LIMITED | Legal representative | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| EIDBONNICI LIMITED | Director | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| EIDBONNICI LIMITED | Judicial representative | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| SIBTU LIMITED | Shareholder | - | - | 07-MAY-2009 | Malta | Struck Off | Paradise Papers |
| SIBTU LIMITED | Director | - | - | 07-MAY-2009 | Malta | Struck Off | Paradise Papers |
| SIBTU LIMITED | Legal representative | - | - | 07-MAY-2009 | Malta | Struck Off | Paradise Papers |
| SIBTU LIMITED | Secretary | - | - | 07-MAY-2009 | Malta | Struck Off | Paradise Papers |
| SIBTU LIMITED | Judicial representative | - | - | 07-MAY-2009 | Malta | Struck Off | Paradise Papers |
| EB CONSULTING LIMITED | Shareholder | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| EB CONSULTING LIMITED | Judicial representative | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| EB CONSULTING LIMITED | Legal representative | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| EB CONSULTING LIMITED | Secretary | - | - | 06-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| EB CONSULTING LIMITED | Director | - | - | 06-JUL-2012 | Malta | In Dissolution | 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.