BONDIN QUARRY 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
- 1994-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008034
Relationships
- [Directorship, incoming] director of ROBERT BONDIN
- [Directorship, incoming] judicial representative of ROBERT BONDIN
- [Directorship, incoming] legal representative of ROBERT BONDIN
- [Directorship, incoming] liquidator of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of MARIO BONDIN
- [Directorship, incoming] legal representative of MARIO BONDIN
- [Directorship, incoming] director of MARIO BONDIN
- [Directorship, incoming] director of JOE BONDIN
- [Directorship, incoming] judicial representative of CARMEL BONDIN
- [Directorship, incoming] judicial representative of JOE BONDIN
- [Directorship, incoming] director of CARMEL BONDIN
- [Directorship, incoming] legal representative of JOE BONDIN
- [Ownership, incoming] shareholder of MARIO BONDIN
- [Ownership, incoming] shareholder of JOE BONDIN
- [Ownership, incoming] shareholder of CARMEL BONDIN
- [Directorship, incoming] legal representative of CARMEL BONDIN
- [Ownership, incoming] shareholder of ROBERT BONDIN
- [Directorship, incoming] secretary of ROSE AGIUS