Officer:
VINCENT BONELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LION COMPANY LIMITED | Liquidator | - | - | 25-SEP-1992 | Malta | Struck Off | Paradise Papers |
| SAINT ANDREW'S DEVELOPMENT CO. LIMITED | Liquidator | - | - | 18-JAN-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| NATASHA DEVELOPMENTS LIMITED | Liquidator | - | - | 11-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL TOBACCO (MALTA) LIMITED | Liquidator | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| BONINVEST LIMITED | Shareholder | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| BONINVEST LIMITED | Secretary | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| BONINVEST LIMITED | Judicial representative | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| BONINVEST LIMITED | Legal representative | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| BONINVEST LIMITED | Director | - | - | 09-MAR-1999 | 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.