by The International Consortium of Investigative Journalists
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Officer

MARTIN BONNICI

  • Connected to 2 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASINO SYSTEMS LTD Director - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
CASINO SYSTEMS LTD Judicial representative - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
CASINO SYSTEMS LTD Legal representative - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
FALCON 2000 LIMITED Shareholder - - 23-NOV-1993 Malta - Paradise Papers - Malta corporate registry
FALCON 2000 LIMITED Legal representative - - 23-NOV-1993 Malta - Paradise Papers - Malta corporate registry
FALCON 2000 LIMITED Secretary - - 23-NOV-1993 Malta - Paradise Papers - Malta corporate registry
FALCON 2000 LIMITED Judicial representative - - 23-NOV-1993 Malta - Paradise Papers - Malta corporate registry
FALCON 2000 LIMITED Director - - 23-NOV-1993 Malta - Paradise Papers - Malta corporate registry
GATEWAY SERVICES & SYSTEMS LTD Director - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
GATEWAY SERVICES & SYSTEMS LTD Legal representative - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
GATEWAY SERVICES & SYSTEMS LTD Judicial representative - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
INFOSCRIPT LIMITED Director - - 05-SEP-1988 Malta Struck Off Paradise Papers - Malta corporate registry
INFOSCRIPT LIMITED Secretary - - 05-SEP-1988 Malta Struck Off Paradise Papers - Malta corporate registry
INFOSCRIPT LIMITED Legal representative - - 05-SEP-1988 Malta Struck Off Paradise Papers - Malta corporate registry
INFOSCRIPT LIMITED Judicial representative - - 05-SEP-1988 Malta Struck Off Paradise Papers - Malta corporate registry
MBR Investments Ltd Legal representative - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MBR Investments Ltd Director - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MBR Investments Ltd Judicial representative - - 02-NOV-2006 Malta - Paradise Papers - Malta corporate registry
SPECIALIST INFORMATION SERVICES LIMITED Secretary - - 20-MAY-1993 Malta - Paradise Papers - Malta corporate registry
TOURIST INFORMATION SYSTEMS LTD Secretary - - 09-SEP-1992 Malta - Paradise Papers - Malta corporate registry
TOURIST INFORMATION SYSTEMS LTD Judicial representative - - 09-SEP-1992 Malta - Paradise Papers - Malta corporate registry
TOURIST INFORMATION SYSTEMS LTD Director - - 09-SEP-1992 Malta - Paradise Papers - Malta corporate registry
VIDEOSOFT COMPUTERS LIMITED Shareholder - - 09-MAR-1984 Malta - Paradise Papers - Malta corporate registry
VIDEOSOFT COMPUTERS LIMITED Judicial representative - - 09-MAR-1984 Malta - Paradise Papers - Malta corporate registry
VIDEOSOFT COMPUTERS LIMITED Legal representative - - 09-MAR-1984 Malta - Paradise Papers - Malta corporate registry
VIDEOSOFT COMPUTERS LIMITED Director - - 09-MAR-1984 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
18, WINDSOR TERRACE, SLIEMA Paradise Papers - Malta corporate registry
47, SIR LUIGI CAMILLERI STREET, SLIEMA Paradise Papers - Malta corporate registry
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