Officer:
JOHN L BONELLO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELICOM INTERNATIONAL LIMITED | Director | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED | Director | - | - | 29-SEP-1997 | Malta | Struck Off | Paradise Papers |
| DALTON INVESTMENTS LTD | Director | - | - | 24-MAR-1995 | Malta | Struck Off | Paradise Papers |
| Director | - | - | Malta | - | Paradise Papers | ||
| ENGINEERING SYSTEMS & DEVELOPMENT LIMITED | Director | - | - | 30-MAR-1995 | Malta | Struck Off | Paradise Papers |
| GOOD MALTA LIMITED | Local representative | - | - | 21-JAN-2008 | Malta | Struck Off | Paradise Papers |
| BANESTO MEDITERRANEAN HOLDINGS LIMITED | Director | - | - | 11-JUL-1990 | Malta | Struck Off | Paradise Papers |
| MERCANTI LIMITED | Shareholder | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS SERVICES LIMITED | Director | - | - | 18-MAR-1997 | Malta | Struck Off | Paradise Papers |
| MELITA NOMINEE SERVICES LIMITED | Judicial representative | - | - | 20-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA NOMINEE SERVICES LIMITED | Director | - | - | 20-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| BAE SYSTEMS MALTA HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| BAE SYSTEMS MALTA HOLDINGS LIMITED | Director | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| BAE SYSTEMS MEDITERRANEAN LIMITED | Legal representative | - | - | 07-SEP-2000 | Malta | Struck Off | Paradise Papers |
| BAE SYSTEMS MEDITERRANEAN LIMITED | Judicial representative | - | - | 07-SEP-2000 | Malta | Struck Off | Paradise Papers |
| BAE SYSTEMS MEDITERRANEAN LIMITED | Director | - | - | 07-SEP-2000 | Malta | Struck Off | Paradise Papers |
| PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Director | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Judicial representative | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Secretary | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| ACORNS LIMITED | Shareholder | - | - | 24-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| ACORNS LIMITED | Legal representative | - | - | 24-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| ACORNS LIMITED | Secretary | - | - | 24-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| ACORNS LIMITED | Judicial representative | - | - | 24-AUG-1977 | Malta | In Dissolution | Paradise Papers |
| ACORNS LIMITED | Director | - | - | 24-AUG-1977 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN BONELLO | 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.