Officer:
ALEXANDER BONELLO DUPUIS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.P.I.C. LIMITED | Shareholder | - | - | 13-MAY-1988 | Malta | Struck Off | Paradise Papers |
| E.P.I.C. LIMITED | Director | - | - | 13-MAY-1988 | Malta | Struck Off | Paradise Papers |
| E.P.I.C. LIMITED | Secretary | - | - | 13-MAY-1988 | Malta | Struck Off | Paradise Papers |
| E.P.I.C. LIMITED | Judicial representative | - | - | 13-MAY-1988 | Malta | Struck Off | Paradise Papers |
| INTRA HOLDINGS LIMITED | Legal representative | - | - | 21-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| INTRA HOLDINGS LIMITED | Secretary | - | - | 21-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| INTRA HOLDINGS LIMITED | Director | - | - | 21-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| INTRA HOLDINGS LIMITED | Judicial representative | - | - | 21-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| MALTA TOURISM PROMOTIONS LIMITED | Director | - | - | 19-FEB-1990 | Malta | Struck Off | Paradise Papers |
| MALTA TOURISM PROMOTIONS LIMITED | Judicial representative | - | - | 19-FEB-1990 | Malta | Struck Off | Paradise Papers |
| FONS LIMITED | Shareholder | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| FONS LIMITED | Secretary | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| FONS LIMITED | Legal representative | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| FONS LIMITED | Director | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| FONS LIMITED | Judicial representative | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| A. BONELLO LIMITED | Shareholder | - | - | 02-JUL-1980 | Malta | - | Paradise Papers |
| A. BONELLO LIMITED | Judicial representative | - | - | 02-JUL-1980 | Malta | - | Paradise Papers |
| A. BONELLO LIMITED | Legal representative | - | - | 02-JUL-1980 | Malta | - | Paradise Papers |
| A. BONELLO LIMITED | Director | - | - | 02-JUL-1980 | 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.