BONNICI & ZAHRA 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
- 1983-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058102
Relationships
- [Directorship, incoming] auditor of LOUIS SCHRANZ
- [Directorship, incoming] legal representative of ALBERT ATTARD
- [Directorship, incoming] director of LAWRENCE ZAHRA
- [Directorship, incoming] judicial representative of ALBERT ATTARD
- [Directorship, incoming] legal representative of LAWRENCE ZAHRA
- [Directorship, incoming] secretary of LAWRENCE ZAHRA
- [Directorship, incoming] judicial representative of LAWRENCE ZAHRA
- [Directorship, incoming] director of EMANUEL ZAHRA
- [Directorship, incoming] legal representative of EMANUEL ZAHRA
- [Directorship, incoming] judicial representative of EMANUEL ZAHRA
- [Ownership, incoming] shareholder of EMANUEL ZAHRA
- [Ownership, incoming] shareholder of ALBERT ATTARD
- [Ownership, incoming] shareholder of FRANCIS SCIBERRAS
- [Directorship, incoming] legal representative of FRANCIS SCIBERRAS
- [Directorship, incoming] director of ALBERT ATTARD
- [Directorship, incoming] director of FRANCIS SCIBERRAS
- [Directorship, incoming] judicial representative of FRANCIS SCIBERRAS