JOSEPH BONDIN
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017947
Relationships
- [Directorship, outgoing] director of B.C.G. LIMITED
- [Directorship, outgoing] director of CASSAR MARINE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of C.J.T. LIMITED
- [Directorship, outgoing] judicial representative of BONCAS LIMITED
- [Directorship, outgoing] director of LEISURE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Sancto Properties Limited
- [Directorship, outgoing] director of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of DON BERTO LIMITED
- [Directorship, outgoing] director of LEONARIS LIMITED
- [Directorship, outgoing] director of VNJ DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CASBON CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of CJTW HOLDINGS LIMITED
- [Directorship, outgoing] director of BONCAS LIMITED
- [Directorship, outgoing] judicial representative of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of .KWG EMOTIONAL DESIGN LIMITED
- [Directorship, outgoing] legal representative of B.C.G. LIMITED
- [Directorship, outgoing] judicial representative of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] judicial representative of LEISURE PROPERTIES LIMITED
- [Directorship, outgoing] director of .KWG EMOTIONAL DESIGN LIMITED
- [Directorship, outgoing] legal representative of CASBON CONSTRUCTION LTD
- [Directorship, outgoing] secretary of ON VALLEY CO. LIMITED
- [Directorship, outgoing] director of CJTW LIMITED
- [Directorship, outgoing] judicial representative of LEONARIS LIMITED
- [Directorship, outgoing] secretary of .KWG EMOTIONAL DESIGN LIMITED
- [Directorship, outgoing] judicial representative of ON VALLEY CO. LIMITED
- [Directorship, outgoing] legal representative of CASSAR MARINE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] judicial representative of CJTW LIMITED
- [Directorship, outgoing] legal representative of CORAL DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DON BERTO LIMITED
- [Directorship, outgoing] judicial representative of .KWG EMOTIONAL DESIGN LIMITED
- [Directorship, outgoing] judicial representative of CASBON CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of ON VALLEY CO. LIMITED
- [Directorship, outgoing] judicial representative of CASSAR MARINE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] director of Sancto Properties Limited
- [Directorship, outgoing] judicial representative of DON BERTO LIMITED
- [Directorship, outgoing] legal representative of LEONARIS LIMITED
- [Directorship, outgoing] legal representative of VNJ DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of B.C.G. LIMITED
- [Directorship, outgoing] director of C.J.T. LIMITED
- [Directorship, outgoing] legal representative of BONCAS LIMITED
- [Directorship, outgoing] legal representative of LEISURE PROPERTIES LIMITED
- [Directorship, outgoing] director of BALLUTA TERRACE COMPANY LTD
- [Directorship, outgoing] secretary of DON BERTO LIMITED
- [Directorship, outgoing] judicial representative of VNJ DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ON VALLEY CO. LIMITED
- [Directorship, outgoing] legal representative of C.J.T. LIMITED
- [Directorship, outgoing] director of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] director of CJTW HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Sancto Properties Limited
- [Ownership, outgoing] shareholder of Sancto Properties Limited
- [Ownership, outgoing] shareholder of C.J.T. LIMITED
- [Ownership, outgoing] shareholder of BALLUTA TERRACE COMPANY LTD
- [Ownership, outgoing] shareholder of .KWG EMOTIONAL DESIGN LIMITED
- [Ownership, outgoing] shareholder of DON BERTO LIMITED
- [Ownership, outgoing] shareholder of LEONARIS LIMITED
- [Ownership, outgoing] shareholder of CASBON CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of PIRIN COMPANY LIMITED
- [Ownership, outgoing] shareholder of LEISURE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CORAL DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of VNJ DEVELOPMENTS LIMITED