ROSARIO BONNICI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028355
Relationships
- [Directorship, outgoing] legal representative of BONALCO ALUMINIUM LIMITED
- [Directorship, outgoing] judicial representative of BONALCO ALUMINIUM LIMITED
- [Directorship, outgoing] legal representative of FUTURA HOME APPLIANCES CO LTD
- [Directorship, outgoing] secretary of FUTURA HOME APPLIANCES CO LTD
- [Directorship, outgoing] director of EXPRESS ALUMINIUM LIMITED
- [Directorship, outgoing] secretary of BONALCO LIMITED
- [Directorship, outgoing] director of BONALCO LIMITED
- [Directorship, outgoing] judicial representative of FUTURA HOME APPLIANCES CO LTD
- [Directorship, outgoing] secretary of EXPRESS ALUMINIUM LIMITED
- [Directorship, outgoing] judicial representative of BONALCO LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS ALUMINIUM LIMITED
- [Directorship, outgoing] director of BONALCO ALUMINIUM LIMITED
- [Directorship, outgoing] director of FUTURA HOME APPLIANCES CO LTD
- [Directorship, outgoing] legal representative of EXPRESS ALUMINIUM LIMITED
- [Directorship, outgoing] secretary of BONALCO ALUMINIUM LIMITED
- [Ownership, outgoing] shareholder of FUTURA HOME APPLIANCES CO LTD
- [Ownership, outgoing] shareholder of EXPRESS ALUMINIUM LIMITED
- [Ownership, outgoing] shareholder of BONALCO LIMITED
- [Ownership, outgoing] shareholder of BONALCO ALUMINIUM LIMITED