Bonavia Waste and Recycling 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
- 2008-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038723
Relationships
- [Directorship, incoming] auditor of BENJAMIN RIZZO
- [Directorship, incoming] director of EMMANUEL BONAVIA
- [Directorship, incoming] legal representative of EMMANUEL BONAVIA
- [Directorship, incoming] judicial representative of EMMANUEL BONAVIA
- [Directorship, incoming] judicial representative of JOSEPH BONAVIA
- [Directorship, incoming] director of JOHN BONAVIA
- [Directorship, incoming] legal representative of JOHN BONAVIA
- [Directorship, incoming] judicial representative of JOHN BONAVIA
- [Directorship, incoming] secretary of JOHN BONAVIA
- [Directorship, incoming] director of JAMES BONAVIA
- [Directorship, incoming] director of JOSEPH BONAVIA
- [Directorship, incoming] judicial representative of JAMES BONAVIA
- [Directorship, incoming] judicial representative of GORDON BONAVIA
- [Ownership, incoming] shareholder of J. Bonavia and Nephews Limited
- [Directorship, incoming] director of GORDON BONAVIA
- [Ownership, incoming] shareholder of BONAVIA BROTHERS COMPANY LIMITED