by The International Consortium of Investigative Journalists
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Officer

JOSEPH P BONELLO

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.D. FOUR COMPANY LIMITED Secretary - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
A.D. FOUR COMPANY LIMITED Judicial representative - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
A.D. FOUR COMPANY LIMITED Director - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
N.U. NINE COMPANY LIMITED Judicial representative - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
N.U. NINE COMPANY LIMITED Director - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
N.U. NINE COMPANY LIMITED Secretary - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S.I. SIX COMPANY LIMITED Director - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S.I. SIX COMPANY LIMITED Secretary - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S.I. SIX COMPANY LIMITED Judicial representative - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
VICTORY MARKETING LIMITED Secretary - - 20-SEP-2000 Malta - Paradise Papers - Malta corporate registry
WORKNET (HOLDINGS) COMPANY LIMITED Judicial representative - - 03-JUL-2001 Malta - Paradise Papers - Malta corporate registry
WORKNET (HOLDINGS) COMPANY LIMITED Director - - 03-JUL-2001 Malta - Paradise Papers - Malta corporate registry
WORKNET (HOLDINGS) COMPANY LIMITED Secretary - - 03-JUL-2001 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
5, BALZAN VALLEY, BALZAN BZN 08 Paradise Papers - Malta corporate registry
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