Officer:
BONNICI BROS. LIMITED
Connections:
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 |
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.