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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

UNEC SERVICING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-FEB-1995

Connections:

Officer (6)

Role From To Data From
JOHN BONNICI Shareholder - - Paradise Papers
BONNICI BROS. LIMITED Shareholder - - Paradise Papers
BENJAMIN BONNICI Shareholder - - Paradise Papers
BENJAMIN BONNICI Judicial representative - - Paradise Papers
BENJAMIN BONNICI Legal representative - - Paradise Papers
BENJAMIN BONNICI Director - - Paradise Papers
EMMANUEL BONNICI Shareholder - - Paradise Papers
EMMANUEL BONNICI Judicial representative - - Paradise Papers
EMMANUEL BONNICI Director - - Paradise Papers
EMMANUEL BONNICI Legal representative - - Paradise Papers
MARIO BONNICI Shareholder - - Paradise Papers
MARIO BONNICI Director - - Paradise Papers
MARIO BONNICI Judicial representative - - Paradise Papers
MARIO BONNICI Secretary - - Paradise Papers
MARIO BONNICI Legal representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

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

Explore more from

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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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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