A.B.B.X. 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
- 2011-08-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048362
Relationships
- [Directorship, incoming] judicial representative of EMMANUEL BONAVIA
- [Directorship, incoming] legal representative of EMMANUEL BONAVIA
- [Directorship, incoming] legal representative of DISMA ATTARD
- [Directorship, incoming] director of EMMANUEL BONAVIA
- [Directorship, incoming] director of DISMA ATTARD
- [Directorship, incoming] judicial representative of DISMA ATTARD
- [Directorship, incoming] legal representative of VINCENT BORG
- [Directorship, incoming] secretary of VINCENT BORG
- [Directorship, incoming] judicial representative of JOHN BONAVIA
- [Directorship, incoming] director of PAUL XUEREB
- [Directorship, incoming] legal representative of PAUL XUEREB
- [Directorship, incoming] legal representative of JOHN BONAVIA
- [Directorship, incoming] judicial representative of PAUL XUEREB
- [Directorship, incoming] judicial representative of VINCENT BORG
- [Directorship, incoming] director of VINCENT BORG
- [Directorship, incoming] director of JOHN BONAVIA
- [Ownership, incoming] shareholder of PAUL XUEREB
- [Ownership, incoming] shareholder of V & C CONTRACTORS LTD
- [Ownership, incoming] shareholder of BONAVIA BROTHERS COMPANY LIMITED
- [Ownership, incoming] shareholder of J. Bonavia and Nephews Limited
- [Ownership, incoming] shareholder of D.D.E. ATTARD LIMITED