MARIO 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/56038778
Relationships
- [Directorship, outgoing] director of 81 & 82 LTD
- [Directorship, outgoing] judicial representative of CITY CENTRE LIMITED
- [Directorship, outgoing] director of GABTON LIMITED
- [Directorship, outgoing] judicial representative of BONFAM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MSB DEVELOPMENTS CO. LTD
- [Directorship, outgoing] legal representative of OLYMTIA LTD
- [Directorship, outgoing] director of OLYMTIA OPERATIONS LIMITED
- [Directorship, outgoing] secretary of CITY CENTRE LIMITED
- [Directorship, outgoing] secretary of BONFAM PROPERTIES LIMITED
- [Directorship, outgoing] director of OLYMTIA LTD
- [Directorship, outgoing] judicial representative of ALFRED MICALLEF & SON LIMITED
- [Directorship, outgoing] legal representative of OLYMTIA OPERATIONS LIMITED
- [Directorship, outgoing] director of CITY CENTRE LIMITED
- [Directorship, outgoing] secretary of OLYMTIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of OLYMTIA LTD
- [Directorship, outgoing] judicial representative of 81 & 82 LTD
- [Directorship, outgoing] secretary of 81 & 82 LTD
- [Directorship, outgoing] secretary of ALFRED MICALLEF & SON LIMITED
- [Directorship, outgoing] judicial representative of OLYMTIA OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of OLYMTIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of GABTON LIMITED
- [Directorship, outgoing] legal representative of ALFRED MICALLEF & SON LIMITED
- [Directorship, outgoing] secretary of GABTON LIMITED
- [Directorship, outgoing] director of MSB DEVELOPMENTS CO. LTD
- [Directorship, outgoing] director of ALFRED MICALLEF & SON LIMITED
- [Directorship, outgoing] legal representative of CITY CENTRE LIMITED
- [Directorship, outgoing] director of OLYMTIA TRADING LIMITED
- [Directorship, outgoing] legal representative of BONFAM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of 81 & 82 LTD
- [Ownership, outgoing] shareholder of OLYMTIA OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of CITY CENTRE LIMITED
- [Ownership, outgoing] shareholder of BONFAM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OLYMTIA TRADING LIMITED
- [Directorship, outgoing] legal representative of MSB DEVELOPMENTS CO. LTD
- [Directorship, outgoing] legal representative of 81 & 82 LTD
- [Directorship, outgoing] secretary of OLYMTIA OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of OLYMTIA TRADING LIMITED
- [Directorship, outgoing] legal representative of GABTON LIMITED
- [Directorship, outgoing] director of BONFAM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OLYMTIA LTD
- [Ownership, outgoing] shareholder of ALFRED MICALLEF & SON LIMITED
- [Ownership, outgoing] shareholder of GABTON LIMITED