JOHN BONAVIA
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/56030849
Relationships
- [Directorship, outgoing] director of J. Bonavia and Nephews Limited
- [Directorship, outgoing] judicial representative of JRD PROPERTY DEVELOPMENTS LTD
- [Directorship, outgoing] director of JBJM PROPERTIES LIMITED
- [Directorship, outgoing] director of JBKP Properties Limited
- [Directorship, outgoing] judicial representative of LEGAN HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GANNI BONAVIA BUILDERS LIMITED
- [Directorship, outgoing] director of SOUTHLANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of JBJM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GANNI BONAVIA BUILDERS LIMITED
- [Directorship, outgoing] judicial representative of SOUTHLANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of A.B.B.X. LIMITED
- [Directorship, outgoing] director of GANNI BONAVIA BUILDERS LIMITED
- [Directorship, outgoing] director of Bonavia Waste and Recycling Limited
- [Directorship, outgoing] judicial representative of J. Bonavia and Nephews Limited
- [Directorship, outgoing] director of SERENITY CONSTRUCTION LIMITED
- [Directorship, outgoing] director of JRD PROPERTY DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of JBJM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of JBKP Properties Limited
- [Directorship, outgoing] secretary of JBKP Properties Limited
- [Directorship, outgoing] legal representative of Bonavia Waste and Recycling Limited
- [Directorship, outgoing] legal representative of SOUTHLANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of LEGAN HOLDINGS LTD
- [Directorship, outgoing] judicial representative of JBKP Properties Limited
- [Directorship, outgoing] judicial representative of Bonavia Waste and Recycling Limited
- [Directorship, outgoing] secretary of Bonavia Waste and Recycling Limited
- [Directorship, outgoing] legal representative of A.B.B.X. LIMITED
- [Directorship, outgoing] secretary of GANNI BONAVIA BUILDERS LIMITED
- [Directorship, outgoing] director of A.B.B.X. LIMITED
- [Directorship, outgoing] legal representative of LEGAN HOLDINGS LTD
- [Ownership, outgoing] shareholder of JBJM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SOUTHLANDS DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of J. Bonavia and Nephews Limited
- [Ownership, outgoing] shareholder of JBKP Properties Limited
- [Ownership, outgoing] shareholder of LEGAN HOLDINGS LTD
- [Ownership, outgoing] shareholder of JRD PROPERTY DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of GANNI BONAVIA BUILDERS LIMITED
- [Ownership, outgoing] shareholder of SERENITY CONSTRUCTION LIMITED