Officer:
STEPHEN BONNICI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONGAL LIMITED | Director | - | - | 31-OCT-2000 | Malta | - | Paradise Papers |
| ANCHOR BAY LEISURES LIMITED | Director | - | - | 15-DEC-1989 | Malta | - | Paradise Papers |
| ANCHOR BAY LEISURES LIMITED | Legal representative | - | - | 15-DEC-1989 | Malta | - | Paradise Papers |
| ANCHOR BAY LEISURES LIMITED | Judicial representative | - | - | 15-DEC-1989 | Malta | - | Paradise Papers |
| TARCISIO BONNICI COMPANY LIMITED | Director | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| TARCISIO BONNICI COMPANY LIMITED | Legal representative | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| TARCISIO BONNICI COMPANY LIMITED | Judicial representative | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| BONNICI HOLDINGS LIMITED | Director | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| BONNICI HOLDINGS LIMITED | Legal representative | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| BONNICI HOLDINGS LIMITED | Judicial representative | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| DIABOLIK ENTERTAINMENT LIMITED | Shareholder | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| DIABOLIK ENTERTAINMENT LIMITED | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| DIABOLIK ENTERTAINMENT LIMITED | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| DIABOLIK ENTERTAINMENT LIMITED | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Shareholder | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Director | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Judicial representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Legal representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| C & L COMPANY LIMITED | Legal representative | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| C & L COMPANY LIMITED | Secretary | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| C & L COMPANY LIMITED | Director | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| C & L COMPANY LIMITED | Judicial representative | - | - | 18-NOV-1991 | 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.