BONALCO LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000376
Relationships
- [Directorship, incoming] judicial representative of JOHN BONNICI
- [Directorship, incoming] secretary of ROSARIO BONNICI
- [Directorship, incoming] director of ROSARIO BONNICI
- [Directorship, incoming] judicial representative of ROSARIO BONNICI
- [Directorship, incoming] director of JOSEPH BONNICI
- [Directorship, incoming] director of JOHN BONNICI
- [Directorship, incoming] director of NOEL BONNICI
- [Directorship, incoming] judicial representative of NOEL BONNICI
- [Directorship, incoming] judicial representative of JOSEPH BONNICI
- [Ownership, incoming] shareholder of JOHN BONNICI
- [Ownership, incoming] shareholder of ROSARIO BONNICI
- [Ownership, incoming] shareholder of NOEL BONNICI
- [Ownership, incoming] shareholder of JOSEPH BONNICI
- [Ownership, incoming] shareholder of DANIEL BONNICI
- [Directorship, incoming] judicial representative of DANIEL BONNICI
- [Directorship, incoming] director of DANIEL BONNICI
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co