Officer:
JOHN BONNICI LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Benjamin Bonnici Limited | Shareholder | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| EMANUEL BONNICI LIMITED | Shareholder | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| MARIO BONNICI LIMITED | Shareholder | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| UNEC LEASING LIMITED | Shareholder | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| BONNICI BROS. PROPERTIES LTD | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| BONNICI BROS. LIMITED | Shareholder | - | - | 09-JAN-1978 | 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.