M.T.F. BONANNO 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
- 1988-01-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079784
Relationships
- [Directorship, incoming] legal representative of DEREK BONANNO
- [Directorship, incoming] legal representative of DANNY BONANNO
- [Directorship, incoming] judicial representative of DEREK BONANNO
- [Directorship, incoming] judicial representative of DANNY BONANNO
- [Directorship, incoming] director of DANNY BONANNO
- [Directorship, incoming] director of DEREK BONANNO
- [Directorship, incoming] director of ADAM BONANNO
- [Directorship, incoming] legal representative of ADAM BONANNO
- [Directorship, incoming] judicial representative of ADAM BONANNO
- [Directorship, incoming] legal representative of ANDY JOSEPH BONANNO
- [Ownership, incoming] shareholder of ANTHONY BONANNO
- [Ownership, incoming] shareholder of ADAM BONANNO
- [Ownership, incoming] shareholder of ANDY JOSEPH BONANNO
- [Directorship, incoming] judicial representative of ANDY JOSEPH BONANNO
- [Directorship, incoming] director of ANDY JOSEPH BONANNO
- [Directorship, incoming] director of ANTHONY BONANNO
- [Directorship, incoming] legal representative of ANTHONY BONANNO
- [Directorship, incoming] secretary of ANTHONY BONANNO
- [Directorship, incoming] judicial representative of ANTHONY BONANNO
- [Directorship, incoming] auditor of SPITERI BAILEY & CO