Officer:
NEVILLE BONNICI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE LANE IMP/EXP LTD. | Director | - | - | 11-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| STYLISH HOMES LIMITED | Judicial representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| STYLISH HOMES LIMITED | Legal representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| RAISE FIELDS LIMITED | Shareholder | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| RAISE FIELDS LIMITED | Judicial representative | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| RAISE FIELDS LIMITED | Legal representative | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| FOUR SITE OPERATIONS LTD | Shareholder | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| FOUR SITE OPERATIONS LTD | Legal representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| FOUR SITE OPERATIONS LTD | Judicial representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| UNIVEST ENTERPRISES LTD | Shareholder | - | - | 20-NOV-2001 | Malta | - | Paradise Papers |
| UNIVEST ENTERPRISES LTD | Legal representative | - | - | 20-NOV-2001 | Malta | - | Paradise Papers |
| UNIVEST ENTERPRISES LTD | Judicial representative | - | - | 20-NOV-2001 | 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.