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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BONNICI LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
BONNICI HSE, SARDINE STREET, BURMARRAD ST. PAUL'S BAY Paradise Papers

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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.

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