BONINVEST 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
- 1999-03-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015808
Relationships
- [Directorship, incoming] legal representative of MARCUS BONELLO
- [Directorship, incoming] judicial representative of MARCUS BONELLO
- [Ownership, incoming] shareholder of CHRISTOPHER BONELLO
- [Ownership, incoming] shareholder of RITA BONELLO
- [Ownership, incoming] shareholder of CHARLES BONELLO
- [Ownership, incoming] shareholder of EMMA GLORIA SEYCHELL
- [Ownership, incoming] shareholder of NANCY CASELLI
- [Ownership, incoming] shareholder of DOROTHY BONELLO
- [Ownership, incoming] shareholder of VINCENT BONELLO
- [Ownership, incoming] shareholder of MARCUS BONELLO
- [Ownership, incoming] shareholder of JOSEPH BONELLO
- [Ownership, incoming] shareholder of DORIS BONELLO MANCINI
- [Directorship, incoming] director of VINCENT BONELLO
- [Directorship, incoming] legal representative of VINCENT BONELLO
- [Directorship, incoming] judicial representative of VINCENT BONELLO
- [Directorship, incoming] secretary of VINCENT BONELLO
- [Directorship, incoming] director of MARCUS BONELLO