UNEC LEASING 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
- 2007-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036604
Relationships
- [Directorship, incoming] director of EMANUEL BONNICI
- [Directorship, incoming] legal representative of EMANUEL BONNICI
- [Directorship, incoming] judicial representative of EMANUEL 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 MARIO BONNICI
- [Directorship, incoming] liquidator of JUSTIN CUTAJAR
- [Directorship, incoming] secretary of MARIO BONNICI
- [Directorship, incoming] legal representative of MARIO BONNICI
- [Directorship, incoming] judicial representative of MARIO BONNICI
- [Ownership, incoming] shareholder of Benjamin Bonnici Limited
- [Ownership, incoming] shareholder of EMANUEL BONNICI LIMITED
- [Ownership, incoming] shareholder of MARIO BONNICI LIMITED
- [Ownership, incoming] shareholder of JOHN BONNICI LIMITED
- [Directorship, incoming] auditor of HLB FALZON & FALZON