BENJAMIN 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/56028704
Relationships
- [Directorship, outgoing] director of UNEC SERVICING LTD
- [Directorship, outgoing] legal representative of BONNICI BROS CONTRACTORS LTD
- [Directorship, outgoing] director of BONNICI BROS. LIMITED
- [Directorship, outgoing] judicial representative of BONNICI BROS. SERVICES LIMITED
- [Directorship, outgoing] director of ZRAR LTD
- [Directorship, outgoing] legal representative of BONNICI BROS. SERVICES LIMITED
- [Directorship, outgoing] legal representative of UNITED EQUIPMENT COMPANY (UNEC) LTD
- [Directorship, outgoing] director of UNEC LEASING LIMITED
- [Directorship, outgoing] judicial representative of BONNICI BROS. LIMITED
- [Directorship, outgoing] director of BONNICI BROS. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BONNICI BROS. PROPERTIES LTD
- [Directorship, outgoing] legal representative of UNEC SERVICING LTD
- [Directorship, outgoing] director of BONNICI BROS CONTRACTORS LTD
- [Directorship, outgoing] judicial representative of Benjamin Bonnici Limited
- [Directorship, outgoing] legal representative of BONNICI BROS. LIMITED
- [Directorship, outgoing] judicial representative of UNEC LEASING LIMITED
- [Directorship, outgoing] legal representative of ZRAR LTD
- [Directorship, outgoing] director of UNITED EQUIPMENT COMPANY (UNEC) LTD
- [Directorship, outgoing] judicial representative of UNEC SERVICING LTD
- [Directorship, outgoing] legal representative of Benjamin Bonnici Limited
- [Directorship, outgoing] secretary of Benjamin Bonnici Limited
- [Directorship, outgoing] legal representative of UNEC LEASING LIMITED
- [Directorship, outgoing] director of Benjamin Bonnici Limited
- [Directorship, outgoing] legal representative of BONNICI BROS. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of UNITED EQUIPMENT COMPANY (UNEC) LTD
- [Directorship, outgoing] judicial representative of BONNICI BROS CONTRACTORS LTD
- [Directorship, outgoing] judicial representative of ZRAR LTD
- [Directorship, outgoing] director of BONNICI BROS. PROPERTIES LTD
- [Ownership, outgoing] shareholder of UNEC SERVICING LTD
- [Ownership, outgoing] shareholder of Benjamin Bonnici Limited
- [Ownership, outgoing] shareholder of UNITED EQUIPMENT COMPANY (UNEC) LTD
- [Ownership, outgoing] shareholder of BONNICI BROS. LIMITED
- [Ownership, outgoing] shareholder of ZRAR LTD