TESTAFERRATA BONICI 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
- 1986-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078555
Relationships
- [Directorship, incoming] director of GIULIA ATTARD MONTALTO
- [Directorship, incoming] legal representative of GIULIA ATTARD MONTALTO
- [Directorship, incoming] judicial representative of GIULIA ATTARD MONTALTO
- [Directorship, incoming] judicial representative of ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] director of DANIEL MICHELE GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] legal representative of ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA
- [Ownership, incoming] shareholder of GIULIA ATTARD MONTALTO
- [Directorship, incoming] director of ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] judicial representative of AGNES GERA DE PETRI TESTAFERRATA BONICI
- [Ownership, incoming] shareholder of ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA
- [Ownership, incoming] shareholder of DANIEL MICHELE GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] legal representative of AGNES GERA DE PETRI TESTAFERRATA BONICI
- [Directorship, incoming] secretary of ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] judicial representative of DANIEL MICHELE GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] director of AGNES GERA DE PETRI TESTAFERRATA BONICI
- [Directorship, incoming] legal representative of DANIEL MICHELE GERA DE PETRI TESTAFERRATA
- [Directorship, incoming] legal representative of ALFRED GERA DE PETRI
- [Directorship, incoming] director of ALFRED GERA DE PETRI
- [Directorship, incoming] judicial representative of ALFRED GERA DE PETRI