Officer:
GEORGE BONNICI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONFAM IMPORT-EXPORT CO LTD | Director | - | - | 15-JUL-1987 | Malta | Struck Off | Paradise Papers |
| ACCORDIA LIMITED | Shareholder | - | - | 25-FEB-1999 | Malta | Struck Off | Paradise Papers |
| BONNICI INSURANCE AGENCY LIMITED | Shareholder | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| BONNICI INSURANCE AGENCY LIMITED | Director | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| BONNICI INSURANCE AGENCY LIMITED | Legal representative | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| CENTURY LIMITED | Shareholder | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| CENTURY LIMITED | Legal representative | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| CENTURY LIMITED | Judicial representative | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| CENTURY LIMITED | Director | - | - | 07-MAR-2000 | 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.