ALAN 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/56040066

Relationships (showing 100 of 123)

[Directorship, outgoing] judicial representative of HAMLET HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BONFAM LIMITED
[Directorship, outgoing] judicial representative of JOHN BULL COMPANY LIMITED
[Directorship, outgoing] judicial representative of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] director of AGB & 77 LTD
[Directorship, outgoing] judicial representative of MADLIENA RIDGE LIMITED
[Directorship, outgoing] judicial representative of SQUARE DEVELOPMENTS LIMITED
[Directorship, outgoing] director of AB INVESTMENTS LIMITED
[Directorship, outgoing] director of CORALLO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of AGB HOLDINGS LIMITED
[Directorship, outgoing] secretary of AGB HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of A.X.T. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] secretary of TIMES SQUARE LIMITED
[Directorship, outgoing] judicial representative of TRU Investment Limited
[Directorship, outgoing] judicial representative of BBS INVESTMENTS LIMITED
[Directorship, outgoing] director of SQUARE DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of CITY LIVING LIMITED
[Directorship, outgoing] judicial representative of CORALLO PROPERTIES LIMITED
[Directorship, outgoing] secretary of SARRIA LIMITED
[Directorship, outgoing] director of AGB HOLDINGS LIMITED
[Directorship, outgoing] secretary of HAMLET HOLDINGS LIMITED
[Directorship, outgoing] director of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] director of A.X.T. INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of AGB INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MADLIENA RIDGE LIMITED
[Directorship, outgoing] judicial representative of A.M. & 77 LTD.
[Directorship, outgoing] judicial representative of SQUARE CATERING LIMITED
[Directorship, outgoing] legal representative of SQUARE DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of AB INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] director of LA RIBERA PROPERTIES LIMITED
[Directorship, outgoing] director of BONFAM LIMITED
[Directorship, outgoing] director of A.X.T. PROPERTIES LIMITED
[Directorship, outgoing] director of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of AGB & 77 LTD
[Directorship, outgoing] director of 169 TOWER ROAD LIMITED
[Directorship, outgoing] director of SQUARE CATERING LIMITED
[Directorship, outgoing] judicial representative of AB INVESTMENTS LIMITED
[Directorship, outgoing] secretary of CORALLO PROPERTIES LIMITED
[Directorship, outgoing] director of SQUARE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of LA RIBERA PROPERTIES LIMITED
[Directorship, outgoing] director of CENTURY LIMITED
[Directorship, outgoing] judicial representative of COMPASS GROUP LIMITED
[Directorship, outgoing] legal representative of A.X.T. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of AGB INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of 169 TOWER ROAD LIMITED
[Directorship, outgoing] legal representative of A.M. & 77 LTD.
[Directorship, outgoing] legal representative of CORALLO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SARRIA LIMITED
[Directorship, outgoing] judicial representative of MONTEROSA PROPERTY LIMITED
[Directorship, outgoing] secretary of MONTEROSA PROPERTY LIMITED
[Directorship, outgoing] secretary of SQUARE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LA RIBERA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CENTURY LIMITED
[Directorship, outgoing] judicial representative of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] judicial representative of A.X.T. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TIMES SQUARE LIMITED
[Directorship, outgoing] director of AGB INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MAC INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CITY LIVING LIMITED
[Directorship, outgoing] judicial representative of OLIVIER HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SQUARE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SQUARE CATERING LIMITED
[Ownership, outgoing] shareholder of CITY LIVING LIMITED
[Directorship, outgoing] director of HAMLET HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ACCORDIA LIMITED
[Directorship, outgoing] legal representative of COMPASS GROUP LIMITED
[Directorship, outgoing] legal representative of JOHN BULL COMPANY LIMITED
[Directorship, outgoing] legal representative of TIMES SQUARE LIMITED
[Directorship, outgoing] secretary of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of AGB INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of 169 TOWER ROAD LIMITED
[Directorship, outgoing] director of TRU Investment Limited
[Directorship, outgoing] director of MAC INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SQUARE CATERING LIMITED
[Directorship, outgoing] director of BBS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SARRIA LIMITED
[Directorship, outgoing] judicial representative of AGB HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MONTEROSA PROPERTY LIMITED
[Directorship, outgoing] director of OLIVIER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SQUARE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CORALLO PROPERTIES LIMITED
[Directorship, outgoing] director of BLACKLEY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of AGB INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TRU Investment Limited
[Ownership, outgoing] shareholder of MAC INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of B.A.B. PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ACCORDIA LIMITED
[Ownership, outgoing] shareholder of A.X.T. PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SARRIA LIMITED
[Ownership, outgoing] shareholder of MONTEROSA PROPERTY LIMITED
[Ownership, outgoing] shareholder of CENTURY LIMITED
[Ownership, outgoing] shareholder of AB INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LA RIBERA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of A.X.T. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of 169 TOWER ROAD LIMITED
[Ownership, outgoing] shareholder of BLACKLEY INVESTMENTS LIMITED