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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BONGAL LIMITED Director - - 31-OCT-2000 Malta - Paradise Papers
ANCHOR BAY LEISURES LIMITED Director - - 15-DEC-1989 Malta - Paradise Papers
ANCHOR BAY LEISURES LIMITED Legal representative - - 15-DEC-1989 Malta - Paradise Papers
ANCHOR BAY LEISURES LIMITED Judicial representative - - 15-DEC-1989 Malta - Paradise Papers
TARCISIO BONNICI COMPANY LIMITED Director - - 24-AUG-2000 Malta - Paradise Papers
TARCISIO BONNICI COMPANY LIMITED Legal representative - - 24-AUG-2000 Malta - Paradise Papers
TARCISIO BONNICI COMPANY LIMITED Judicial representative - - 24-AUG-2000 Malta - Paradise Papers
BONNICI HOLDINGS LIMITED Director - - 24-AUG-2000 Malta - Paradise Papers
BONNICI HOLDINGS LIMITED Legal representative - - 24-AUG-2000 Malta - Paradise Papers
BONNICI HOLDINGS LIMITED Judicial representative - - 24-AUG-2000 Malta - Paradise Papers
DIABOLIK ENTERTAINMENT LIMITED Shareholder - - 16-DEC-2010 Malta - Paradise Papers
DIABOLIK ENTERTAINMENT LIMITED Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
DIABOLIK ENTERTAINMENT LIMITED Legal representative - - 16-DEC-2010 Malta - Paradise Papers
DIABOLIK ENTERTAINMENT LIMITED Director - - 16-DEC-2010 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Shareholder - - 01-JUL-2010 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Director - - 01-JUL-2010 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Judicial representative - - 01-JUL-2010 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Legal representative - - 01-JUL-2010 Malta - Paradise Papers
C & L COMPANY LIMITED Legal representative - - 18-NOV-1991 Malta - Paradise Papers
C & L COMPANY LIMITED Secretary - - 18-NOV-1991 Malta - Paradise Papers
C & L COMPANY LIMITED Director - - 18-NOV-1991 Malta - Paradise Papers
C & L COMPANY LIMITED Judicial representative - - 18-NOV-1991 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.

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