BONNICI ESTATES LTD.
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
- 1966-11-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063557
Relationships
- [Directorship, incoming] legal representative of RAYMOND BONNICI
- [Directorship, incoming] legal representative of JOSEPH BONNICI
- [Directorship, incoming] secretary of JOSEPH FALZON
- [Directorship, incoming] judicial representative of DOROTHY BUSUTTIL
- [Directorship, incoming] legal representative of DOROTHY BUSUTTIL
- [Ownership, incoming] shareholder of SIMONE BONNICI
- [Ownership, incoming] shareholder of DOROTHY BUSUTTIL
- [Ownership, incoming] shareholder of RAYMOND BONNICI
- [Ownership, incoming] shareholder of CATHERINE ATTARD
- [Ownership, incoming] shareholder of PAUL BONNICI SNR
- [Ownership, incoming] shareholder of JOSEPH BONNICI
- [Directorship, incoming] judicial representative of PAUL BONNICI SNR
- [Directorship, incoming] director of DOROTHY BUSUTTIL
- [Directorship, incoming] judicial representative of RAYMOND BONNICI
- [Directorship, incoming] legal representative of PAUL BONNICI SNR
- [Directorship, incoming] judicial representative of JOSEPH BONNICI
- [Directorship, incoming] director of RAYMOND BONNICI
- [Directorship, incoming] director of JOSEPH BONNICI
- [Directorship, incoming] director of PAUL BONNICI SNR
- [Directorship, incoming] auditor of BAKER TILLY SANT