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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BONNICI BROS. LIMITED

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SCHEMBON LIMITED Shareholder - - 12-OCT-2006 Malta - Paradise Papers
MALTA CAST STONE LIMITED Shareholder - - 26-AUG-1999 Malta Struck Off Paradise Papers
BONNICI BROS. SERVICES LIMITED Shareholder - - 06-SEP-2012 Malta - Paradise Papers
BONNICI BROS CONTRACTORS LTD Shareholder - - 07-MAY-1997 Malta - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Shareholder - - 19-JUL-1989 Malta - Paradise Papers
UNEC SERVICING LTD Shareholder - - 27-FEB-1995 Malta - Paradise Papers
LEASEPLANT LIMITED Shareholder - - 12-OCT-2016 Malta - Paradise Papers
ZRAR LTD Shareholder - - 10-FEB-1983 Malta - Paradise Papers
ALBA PETRA LIMITED Shareholder - - 21-MAR-2017 Malta - Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Shareholder - - 01-AUG-1997 Malta Struck Off Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Shareholder - - 13-AUG-2001 Malta - Paradise Papers
RM CONSTRUCTION LTD Shareholder - - 16-APR-2013 Malta - Paradise Papers
RM CONSTRUCTION LTD Judicial representative - - 16-APR-2013 Malta - Paradise Papers
RM CONSTRUCTION LTD Legal representative - - 16-APR-2013 Malta - Paradise Papers
RM CONSTRUCTION LTD Director - - 16-APR-2013 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Shareholder - - 10-MAR-2011 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Director - - 10-MAR-2011 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Legal representative - - 10-MAR-2011 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Judicial representative - - 10-MAR-2011 Malta - Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Shareholder - - 08-MAR-1999 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Legal representative - - 08-MAR-1999 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Director - - 08-MAR-1999 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Judicial representative - - 08-MAR-1999 Malta Struck Off Paradise Papers

Address (3)

Data From
BONNICI HOUSE, SARDINES SREET, BURMARRAD, ST. PAUL'S BAY SPB 6073 Paradise Papers
BONNICI HOUSE, SARDINES STREET, BURMARRAD, ST. PAUL'S BAY SPB 6073 Paradise Papers
BONNICI HOUSE, SARDINES STREET, BURMARRAD, ST. PAUL'S BAY Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more