Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONFAM IMPORT-EXPORT CO LTD | Registered office | - | - | 15-JUL-1987 | Malta | Struck Off | Paradise Papers |
| BONFAM LIMITED | Registered office | - | - | 24-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HAMLET HOLDINGS LIMITED | Registered office | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| ACCORDIA LIMITED | Registered office | - | - | 25-FEB-1999 | Malta | Struck Off | Paradise Papers |
| BONNICI INSURANCE AGENCY LIMITED | Registered office | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| CENTURY LIMITED | Registered office | - | - | 07-MAR-2000 | Malta | - | 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.