BONALCO ALUMINIUM 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
- 1990-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002428
Relationships
- [Directorship, incoming] legal representative of JOHN BONNICI
- [Directorship, incoming] director of JOHN BONNICI
- [Directorship, incoming] legal representative of ROSARIO BONNICI
- [Directorship, incoming] judicial representative of JOHN BONNICI
- [Directorship, incoming] judicial representative of ROSARIO BONNICI
- [Directorship, incoming] director of ROSARIO BONNICI
- [Directorship, incoming] legal representative of NOEL BONNICI
- [Directorship, incoming] judicial representative of NOEL BONNICI
- [Directorship, incoming] director of DANIEL BONNICI
- [Directorship, incoming] director of NOEL BONNICI
- [Directorship, incoming] secretary of ROSARIO BONNICI
- [Directorship, incoming] director of JOSEPH BONNICI
- [Directorship, incoming] legal representative of JOSEPH BONNICI
- [Directorship, incoming] judicial representative of JOSEPH 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
- [Ownership, incoming] shareholder of JOHN BONNICI
- [Directorship, incoming] judicial representative of DANIEL BONNICI
- [Directorship, incoming] legal representative of DANIEL BONNICI
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co