UNEC SERVICING LTD
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
- 1995-02-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008773
Relationships
- [Directorship, incoming] legal representative of EMMANUEL BONNICI
- [Directorship, incoming] director of EMMANUEL BONNICI
- [Directorship, incoming] judicial representative of EMMANUEL BONNICI
- [Directorship, incoming] director of BENJAMIN BONNICI
- [Directorship, incoming] legal representative of BENJAMIN BONNICI
- [Directorship, incoming] judicial representative of BENJAMIN BONNICI
- [Directorship, incoming] legal representative of MARIO BONNICI
- [Directorship, incoming] judicial representative of MARIO BONNICI
- [Directorship, incoming] secretary of MARIO BONNICI
- [Ownership, incoming] shareholder of EMMANUEL BONNICI
- [Ownership, incoming] shareholder of BENJAMIN BONNICI
- [Ownership, incoming] shareholder of JOHN BONNICI
- [Ownership, incoming] shareholder of MARIO BONNICI
- [Directorship, incoming] director of MARIO BONNICI
- [Ownership, incoming] shareholder of BONNICI BROS. LIMITED
- [Directorship, incoming] auditor of HLB FALZON & FALZON