LEASEPLANT 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
- 2016-10-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075261
Relationships
- [Directorship, incoming] judicial representative of NICHOLAS ZAHRA
- [Directorship, incoming] director of NICHOLAS ZAHRA
- [Directorship, incoming] judicial representative of LAWRENCE BUTTIGIEG
- [Directorship, incoming] secretary of JOSEF WALLACE GALEA
- [Directorship, incoming] director of LAWRENCE BUTTIGIEG
- [Directorship, incoming] legal representative of LAWRENCE BUTTIGIEG
- [Directorship, incoming] legal representative of NICHOLAS ZAHRA
- [Directorship, incoming] legal representative of ALEXIS BONNICI
- [Ownership, incoming] shareholder of NICHOLAS ZAHRA
- [Directorship, incoming] director of ALEXIS BONNICI
- [Directorship, incoming] judicial representative of ALEXIS BONNICI
- [Directorship, incoming] legal representative of GILBERT BONNICI
- [Directorship, incoming] director of GILBERT BONNICI
- [Directorship, incoming] judicial representative of GILBERT BONNICI
- [Ownership, incoming] shareholder of BONNICI BROS. LIMITED
- [Ownership, incoming] shareholder of LAWRENCE BUTTIGIEG