Officer:
MICHAEL BONNICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B&B CABINS LIMITED | Shareholder | - | - | 19-JAN-1990 | Malta | - | Paradise Papers |
| M.B. OPERATIONS LIMITED | Shareholder | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| M.B. OPERATIONS LIMITED | Director | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| M.B. OPERATIONS LIMITED | Judicial representative | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| M.B. OPERATIONS LIMITED | Legal representative | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| SPHINX CATERING LIMITED | Shareholder | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| SPHINX CATERING LIMITED | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| SPHINX CATERING LIMITED | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| SPHINX CATERING LIMITED | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
Address (1)
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.