Officer:
JULIAN PACE BONELLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUBLE M LIMITED | Secretary | - | - | 08-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| SG SERVICES LIMITED | Director | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SG SERVICES LIMITED | Legal representative | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SG SERVICES LIMITED | Judicial representative | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| Smart Technologies Limited | Director | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| Smart Technologies Limited | Legal representative | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| Smart Technologies Limited | Judicial representative | - | - | 04-MAR-2008 | 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.