BONELL'S CO. 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: 2012-11-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55053743

Relationships

[Directorship, incoming] auditor of THOMAS DEBONO
[Directorship, incoming] judicial representative of EDWIN BONELLO
[Directorship, incoming] legal representative of EDWIN BONELLO
[Directorship, incoming] director of EDWIN BONELLO
[Directorship, incoming] legal representative of JUANITA GRISCTI
[Directorship, incoming] judicial representative of JUANITA GRISCTI
[Directorship, incoming] judicial representative of JOHN BONELLO
[Directorship, incoming] secretary of JUANITA GRISCTI
[Directorship, incoming] director of JOHN BONELLO
[Directorship, incoming] legal representative of ALEXANDER NORMAN BONELLO
[Directorship, incoming] director of JUANITA GRISCTI
[Directorship, incoming] director of ALEXANDER NORMAN BONELLO
[Directorship, incoming] judicial representative of ALEXANDER NORMAN BONELLO
[Directorship, incoming] legal representative of JOHN BONELLO
[Ownership, incoming] shareholder of MARIKA BORG BONELLO
[Ownership, incoming] shareholder of JOHN BONELLO
[Ownership, incoming] shareholder of EDWIN BONELLO
[Ownership, incoming] shareholder of JOSEPH PIERRE BONELLO
[Ownership, incoming] shareholder of MARCEL BONELLO
[Ownership, incoming] shareholder of ROBERT PHILIP BONELLO
[Ownership, incoming] shareholder of CHRISTOPHER MARK BONELLO
[Ownership, incoming] shareholder of DORIS BONELLO
[Ownership, incoming] shareholder of ALEXANDER NORMAN BONELLO