Officer:
RONALD BONELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SISCO CO LTD | Director | - | - | 23-FEB-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| SISCO CO LTD | Secretary | - | - | 23-FEB-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| SISCO CO LTD | Judicial representative | - | - | 23-FEB-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| IMPAX LIMITED | Director | - | - | 19-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| IMPAX LIMITED | Judicial representative | - | - | 19-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| SOLEMARE HOLDINGS LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| SOLEMARE HOLDINGS LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| SOLEMARE HOLDINGS LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| GreenTech Solutions Limited | Judicial representative | - | - | 24-SEP-2009 | Malta | - | Paradise Papers |
| GreenTech Solutions Limited | Legal representative | - | - | 24-SEP-2009 | Malta | - | Paradise Papers |
| GreenTech Solutions Limited | Director | - | - | 24-SEP-2009 | Malta | - | Paradise Papers |
| C.S.I. OIL FIELD SERVICES LIMITED | Shareholder | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| C.S.I. OIL FIELD SERVICES LIMITED | Director | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| C.S.I. OIL FIELD SERVICES LIMITED | Judicial representative | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| C.S.I. OIL FIELD SERVICES LIMITED | Secretary | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| C.S.I. OIL FIELD SERVICES LIMITED | Legal representative | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RENALD 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.