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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BONNICI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KNIGHT MUSIC (2007) LTD Shareholder - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Judicial representative - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Secretary - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Director - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Legal representative - - 04-APR-2007 Malta - Paradise Papers
BONALCO LIMITED Shareholder - - 16-FEB-1989 Malta - Paradise Papers
BONALCO LIMITED Director - - 16-FEB-1989 Malta - Paradise Papers
BONALCO LIMITED Judicial representative - - 16-FEB-1989 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Shareholder - - 10-NOV-1993 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Judicial representative - - 10-NOV-1993 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Director - - 10-NOV-1993 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Legal representative - - 10-NOV-1993 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Shareholder - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Judicial representative - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Director - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Legal representative - - 19-DEC-1990 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Shareholder - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Legal representative - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Director - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Judicial representative - - 11-JAN-1984 Malta - Paradise Papers

Address (3)

Data From
'ROMAN PALACE', HAL-MULA HOUSING ESTATE, MULA ROAD, ZEBBUG ZBG 02 Paradise Papers
'ROMAN PALACE', 46, HAL-MULA HOUSING ESTATE, MULA ROAD, ZEBBUG ZBG 02 Paradise Papers
70, TRIQ HAL MULA, ZEBBUG 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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