LEONARIS 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
- 2009-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040232
Relationships
- [Directorship, incoming] judicial representative of NOEL VELLA
- [Directorship, incoming] director of JOSEPH BONDIN
- [Directorship, incoming] judicial representative of JOSEPH BONDIN
- [Directorship, incoming] legal representative of JOSEPH BONDIN
- [Directorship, incoming] director of NOEL VELLA
- [Directorship, incoming] secretary of PAUL JOSEPH GAUCI
- [Directorship, incoming] legal representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] judicial representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] legal representative of TONY BILECI
- [Directorship, incoming] judicial representative of TONY BILECI
- [Directorship, incoming] director of TONY BILECI
- [Directorship, incoming] director of PAUL JOSEPH GAUCI
- [Directorship, incoming] legal representative of NOEL VELLA
- [Ownership, incoming] shareholder of JOSEPH BONDIN
- [Ownership, incoming] shareholder of SNV LIMITED
- [Ownership, incoming] shareholder of GAUCI ESTATES LIMITED
- [Ownership, incoming] shareholder of PYRAMIDS PROPERTIES LIMITED
- [Directorship, incoming] auditor of JPMC