Officer:
RAYMOND BONAVIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYMOND BONAVIA CO LTD | Shareholder | - | - | 29-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| RAYMOND BONAVIA CO LTD | Judicial representative | - | - | 29-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| RAYMOND BONAVIA CO LTD | Director | - | - | 29-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| LOYALTY SERVICES CO. LIMITED | Secretary | - | - | 20-APR-2000 | Malta | - | Paradise Papers |
| LOYALTY SERVICES CO. LIMITED | Director | - | - | 20-APR-2000 | Malta | - | Paradise Papers |
| LOYALTY SERVICES CO. LIMITED | Judicial representative | - | - | 20-APR-2000 | Malta | - | Paradise Papers |
| RAYTAR CO. LTD. | Shareholder | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| RAYTAR CO. LTD. | Director | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| RAYTAR CO. LTD. | Legal representative | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| RAYTAR CO. LTD. | Judicial representative | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| BG DEVELOPMENTS LIMITED | Shareholder | - | - | 16-FEB-2004 | Malta | - | Paradise Papers |
| BG DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-FEB-2004 | Malta | - | Paradise Papers |
| BG DEVELOPMENTS LIMITED | Director | - | - | 16-FEB-2004 | Malta | - | Paradise Papers |
| BG DEVELOPMENTS LIMITED | Legal representative | - | - | 16-FEB-2004 | Malta | - | 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.