BONNICI STORES 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
- 1971-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016692
Relationships
- [Directorship, incoming] judicial representative of VINCENT BONNICI
- [Directorship, incoming] director of VINCENT BONNICI
- [Directorship, incoming] legal representative of GODFREY BONNICI
- [Directorship, incoming] legal representative of VINCENT BONNICI
- [Directorship, incoming] legal representative of DAVID BONNICI
- [Directorship, incoming] secretary of DAVID BONNICI
- [Directorship, incoming] legal representative of JOSEPH BONNICI
- [Directorship, incoming] judicial representative of GODFREY BONNICI
- [Directorship, incoming] director of GODFREY BONNICI
- [Ownership, incoming] shareholder of VINCENT BONNICI
- [Ownership, incoming] shareholder of DAVID BONNICI
- [Ownership, incoming] shareholder of JOSEPH BONNICI
- [Directorship, incoming] judicial representative of DAVID BONNICI
- [Directorship, incoming] director of JOSEPH BONNICI
- [Directorship, incoming] director of DAVID BONNICI
- [Directorship, incoming] judicial representative of JOSEPH BONNICI
- [Ownership, incoming] shareholder of GODFREY BONNICI
- [Directorship, incoming] auditor of GRANT THORNTON