Officer:
MARY FILIPPA BONDIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUNDRIVE LIMITED | Judicial representative | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
| FUNDRIVE LIMITED | Secretary | - | - | 24-NOV-1989 | Malta | - | Paradise Papers |
| Property Malta Limited | Shareholder | - | - | 11-JUL-2005 | Malta | - | Paradise Papers |
| Property Malta Limited | Secretary | - | - | 11-JUL-2005 | Malta | - | Paradise Papers |
| Property Malta Limited | Judicial representative | - | - | 11-JUL-2005 | Malta | - | Paradise Papers |
| Property Malta Limited | Legal representative | - | - | 11-JUL-2005 | Malta | - | Paradise Papers |
| Property Malta Limited | Director | - | - | 11-JUL-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA BONDIN | Same id as | - | - | Paradise Papers |
Address (2)
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.