ARON MIFSUD BONNICI
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/56022711
Relationships
- [Directorship, outgoing] legal representative of ET CETERA LIMITED
- [Directorship, outgoing] secretary of UNTOURS TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of District One Limited
- [Directorship, outgoing] director of DISTRICT OPERATIONS LIMITED
- [Directorship, outgoing] director of CLASSIC NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of VIRIDIAN LIMITED
- [Directorship, outgoing] secretary of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
- [Directorship, outgoing] legal representative of PROJECTS MALTA LIMITED
- [Directorship, outgoing] secretary of PROJECTS MALTA LIMITED
- [Directorship, outgoing] secretary of ENGINEERING RESOURCES LIMITED
- [Directorship, outgoing] secretary of PROJECTS PLUS LTD
- [Directorship, outgoing] secretary of District One Limited
- [Directorship, outgoing] secretary of INTERNATIONAL ENERGY SERVICE CENTRE LIMITED
- [Directorship, outgoing] judicial representative of CLASSIC SERVICES LIMITED
- [Directorship, outgoing] secretary of ADMIRAL CO LIMITED
- [Directorship, outgoing] director of ET CETERA LIMITED
- [Directorship, outgoing] liquidator of ART SHIPPING AND LOGISTICS LTD
- [Directorship, outgoing] liquidator of DITESCO LIMITED
- [Directorship, outgoing] legal representative of DISTRICT OPERATIONS LIMITED
- [Directorship, outgoing] secretary of GWU HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Unimedia Limited
- [Directorship, outgoing] secretary of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of RAVEN GROUP LTD.
- [Directorship, outgoing] liquidator of GoodID Limited
- [Directorship, outgoing] director of PROJECTS MALTA LIMITED
- [Directorship, outgoing] judicial representative of DISTRICT OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of ET CETERA LIMITED
- [Directorship, outgoing] liquidator of SEAFOOD MANAGEMENT LTD
- [Directorship, outgoing] liquidator of QFN Trading & Agency Limited
- [Directorship, outgoing] director of AD HOC LIMITED
- [Directorship, outgoing] liquidator of Mindatori Ltd
- [Directorship, outgoing] secretary of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] secretary of UNTOURS INSURANCE AGENTS LIMITED
- [Directorship, outgoing] secretary of INewsMalta Ltd.
- [Directorship, outgoing] judicial representative of UNION PRINT COMPANY LIMITED
- [Directorship, outgoing] legal representative of CLASSIC NOMINEE SERVICES LIMITED
- [Directorship, outgoing] legal representative of CLASSIC SERVICES LIMITED
- [Directorship, outgoing] legal representative of AD HOC LIMITED
- [Directorship, outgoing] secretary of MPG ENERGY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PROJECTS MALTA LIMITED
- [Directorship, outgoing] legal representative of District One Limited
- [Directorship, outgoing] secretary of DISTRICT OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of UNION PRINT COMPANY LIMITED
- [Directorship, outgoing] secretary of UNION PRINT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CLASSIC NOMINEE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of VIRIDIAN LIMITED
- [Directorship, outgoing] judicial representative of AD HOC LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL CLEAN ENERGY LIMITED
- [Directorship, outgoing] secretary of MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
- [Directorship, outgoing] director of CLASSIC SERVICES LIMITED
- [Directorship, outgoing] secretary of LANGUAGES FOR YOU LIMITED
- [Directorship, outgoing] legal representative of VIRIDIAN LIMITED
- [Directorship, outgoing] secretary of ENERGY SERVICE CENTRE LIMITED
- [Directorship, outgoing] director of District One Limited
- [Ownership, outgoing] shareholder of CLASSIC SERVICES LIMITED
- [Ownership, outgoing] shareholder of ANTIETAM YACHT LIMITED
- [Ownership, outgoing] shareholder of AD HOC LIMITED
- [Ownership, outgoing] shareholder of District One Limited