Officer:
JOHN BONELLO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRICULTURAL MACHINES AND INDUSTRIAL VEHICLES | Judicial representative | - | - | 31-AUG-1989 | Malta | - | Paradise Papers |
| HSBC BANK MALTA P.L.C. | Director | - | - | 25-SEP-1975 | Malta | - | Paradise Papers |
| Alphabetos International Funds SICAV p.l.c. | Liquidator | - | - | 04-APR-2008 | Malta | In Dissolution | Paradise Papers |
| PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED | Director | - | - | 04-APR-2000 | Malta | Struck Off | Paradise Papers |
| PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED | Judicial representative | - | - | 04-APR-2000 | Malta | Struck Off | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Director | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| PORTERHOUSE INVESTORS EUROPE LIMITED | Legal representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| PORTERHOUSE INVESTORS EUROPE LIMITED | Judicial representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| PORTERHOUSE INVESTORS EUROPE LIMITED | Director | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN L BONELLO | Same id as | - | - | 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.