Officer:
JOSEPH P BONELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIFOLIUM MEDIA LIMITED | Liquidator | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
| CORPORATE INTEGRATION COMPANY LIMITED | Liquidator | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| E.J.K. COMPANY LIMITED | Shareholder | - | - | 11-JUN-1996 | Malta | - | Paradise Papers |
| MATRIX ITALIA COMPANY LIMITED | Liquidator | - | - | 10-DEC-2008 | Malta | Struck Off | Paradise Papers |
| E VISION COMPANY LIMITED | Shareholder | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| E VISION COMPANY LIMITED | Legal representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| E VISION COMPANY LIMITED | Director | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| E VISION COMPANY LIMITED | Judicial representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| E VISION COMPANY LIMITED | Secretary | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH BONELLO | Same id as | - | - | 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.