BONNICI BROS. 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
- 1978-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032280
Relationships
- [Directorship, incoming] legal representative of EMMANUEL BONNICI
- [Directorship, incoming] judicial representative of EMMANUEL BONNICI
- [Directorship, incoming] director of EMMANUEL BONNICI
- [Directorship, incoming] director of BENJAMIN BONNICI
- [Directorship, incoming] judicial representative of BENJAMIN BONNICI
- [Directorship, incoming] legal representative of BENJAMIN BONNICI
- [Directorship, incoming] director of DAVID BONNICI
- [Directorship, incoming] judicial representative of MARIO BONNICI
- [Directorship, incoming] judicial representative of DAVID BONNICI
- [Directorship, incoming] secretary of MARIO BONNICI
- [Directorship, incoming] director of MARIO BONNICI
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] director of ALEXIS BONNICI
- [Ownership, incoming] shareholder of EMMANUEL BONNICI
- [Directorship, incoming] legal representative of ALEXIS BONNICI
- [Ownership, incoming] shareholder of BENJAMIN BONNICI
- [Ownership, incoming] shareholder of MARIO BONNICI
- [Ownership, incoming] shareholder of JOHN BONNICI
- [Directorship, incoming] legal representative of MARIO BONNICI
- [Directorship, incoming] judicial representative of ALEXIS BONNICI
- [Directorship, incoming] legal representative of DAVID BONNICI
- [Ownership, incoming] shareholder of EMANUEL BONNICI LIMITED
- [Ownership, incoming] shareholder of MARIO BONNICI LIMITED
- [Directorship, incoming] legal representative of GILBERT BONNICI
- [Directorship, incoming] director of GILBERT BONNICI
- [Directorship, incoming] judicial representative of GILBERT BONNICI
- [Ownership, incoming] shareholder of Benjamin Bonnici Limited
- [Ownership, incoming] shareholder of JOHN BONNICI LIMITED