Officer:
JOSEPH P BONELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORY MARKETING LIMITED | Secretary | - | - | 20-SEP-2000 | Malta | - | Paradise Papers |
| WORKNET (HOLDINGS) COMPANY LIMITED | Judicial representative | - | - | 03-JUL-2001 | Malta | - | Paradise Papers |
| WORKNET (HOLDINGS) COMPANY LIMITED | Director | - | - | 03-JUL-2001 | Malta | - | Paradise Papers |
| WORKNET (HOLDINGS) COMPANY LIMITED | Secretary | - | - | 03-JUL-2001 | Malta | - | Paradise Papers |
| N.U. NINE COMPANY LIMITED | Judicial representative | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| N.U. NINE COMPANY LIMITED | Director | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| N.U. NINE COMPANY LIMITED | Secretary | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| A.D. FOUR COMPANY LIMITED | Secretary | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| A.D. FOUR COMPANY LIMITED | Judicial representative | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| A.D. FOUR COMPANY LIMITED | Director | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| S.I. SIX COMPANY LIMITED | Director | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| S.I. SIX COMPANY LIMITED | Secretary | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| S.I. SIX COMPANY LIMITED | Judicial representative | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | 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.