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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LEONARIS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-FEB-2009

Connections:

Officer (8)

Role From To Data From
SNV LIMITED Shareholder - - Paradise Papers
PYRAMIDS PROPERTIES LIMITED Shareholder - - Paradise Papers
GAUCI ESTATES LIMITED Shareholder - - Paradise Papers
TONY BILECI Director - - Paradise Papers
TONY BILECI Judicial representative - - Paradise Papers
TONY BILECI Legal representative - - Paradise Papers
NOEL VELLA Legal representative - - Paradise Papers
NOEL VELLA Director - - Paradise Papers
NOEL VELLA Judicial representative - - Paradise Papers
JPMC Auditor - - Paradise Papers
JOSEPH BONDIN Shareholder - - Paradise Papers
JOSEPH BONDIN Judicial representative - - Paradise Papers
JOSEPH BONDIN Legal representative - - Paradise Papers
JOSEPH BONDIN Director - - Paradise Papers
PAUL JOSEPH GAUCI Director - - Paradise Papers
PAUL JOSEPH GAUCI Judicial representative - - Paradise Papers
PAUL JOSEPH GAUCI Legal representative - - Paradise Papers
PAUL JOSEPH GAUCI Secretary - - Paradise Papers

Address (1)

Data From
88, MSIDA VALLEY ROAD, BIRKIRKARA, 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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