ELIA BORG BONACI 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
- 1979-10-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041147
Relationships
- [Directorship, incoming] director of FRANCIS BORG BONACI
- [Directorship, incoming] judicial representative of FRANCIS BORG BONACI
- [Directorship, incoming] legal representative of FRANCIS BORG BONACI
- [Directorship, incoming] director of CHRISTINE BORG BONACI
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Ownership, incoming] shareholder of FRANCIS BORG BONACI
- [Ownership, incoming] shareholder of SAVIOUR BORG BONACI
- [Ownership, incoming] shareholder of CARMELO BORG BONACI
- [Ownership, incoming] shareholder of ELIA BORG BONACI
- [Ownership, incoming] shareholder of GAETANO BORG BONACI
- [Directorship, incoming] director of PAUL BORG BONACI
- [Directorship, incoming] secretary of ADRIAN FARRUGIA
- [Directorship, incoming] director of ELIA BORG BONACI
- [Directorship, incoming] judicial representative of GAETANO BORG BONACI
- [Directorship, incoming] director of GAETANO BORG BONACI
- [Directorship, incoming] legal representative of GAETANO BORG BONACI