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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND BONELLO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (106)

Role From To Incorporation Jurisdiction Status Data From
FRANTON CO LTD ( D 2446 ) Liquidator - - 10-DEC-1982 Malta Struck Off Paradise Papers
SAILING VACATIONS LIMITED Liquidator - - 03-JUN-2002 Malta Struck Off Paradise Papers
NICHOLAS ABELA LIMITED Liquidator - - 18-NOV-1985 Malta Struck Off Paradise Papers
MARLIN ENTERPRISES LIMITED Liquidator - - 29-APR-1983 Malta Struck Off Paradise Papers
KALLISTO YACHTS LIMITED Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers
ULYSSES YACHTS TWO LIMITED Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers
MLV CONSULTING GROUP LIMITED Liquidator - - 20-DEC-2002 Malta Struck Off Paradise Papers
NE INTERNATIONAL LTD Liquidator - - 24-MAY-2000 Malta Struck Off Paradise Papers
Immopart Limited Secretary - - 13-JUN-2007 Malta Struck Off Paradise Papers
ETHICS INTERNATIONAL LIMITED Liquidator - - 20-MAR-1995 Malta Struck Off Paradise Papers
IAG HOLDINGS LIMITED Liquidator - - 26-OCT-2004 Malta Struck Off Paradise Papers
MERAK PROJECTS INTERNATIONAL LTD. Liquidator - - 08-APR-1996 Malta Struck Off Paradise Papers
SHADOW CAT LIMITED Liquidator - - 09-AUG-2006 Malta Struck Off Paradise Papers
PILGRIM MANAGEMENT LIMITED Liquidator - - 20-DEC-1996 Malta Struck Off Paradise Papers
GLOBAL ART LIMITED Liquidator - - 16-OCT-2000 Malta Struck Off Paradise Papers
ADVANCE LIMITED Liquidator - - 17-JAN-2003 Malta Struck Off Paradise Papers
SOLERA TRADING LIMITED Liquidator - - 22-JUL-2004 Malta Struck Off Paradise Papers
CZM REAL ESTATE LIMITED Liquidator - - 27-JUN-1997 Malta Struck Off Paradise Papers
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Address (2)

Data From
BELLA VISTA, HIDA STREET, KAPPARA, SAN GWANN SGN 02 Paradise Papers
BELLA VISTA, HIDA STREET, KAPPARA, SAN GWANN Paradise Papers

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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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