PETER PAUL BONNICI
LegalEntity · officer
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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/56043033
Relationships
- [Directorship, outgoing] director of GDL INDUSTRIES LIMITED
- [Directorship, outgoing] judicial representative of PURITY PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of GDL TRADING & SERVICES LTD
- [Directorship, outgoing] judicial representative of GDL TRADING & SERVICES LTD
- [Ownership, outgoing] shareholder of BONNICI EDWARDS & COMPANY LIMITED
- [Directorship, outgoing] director of GENERAL DISTRIBUTORS LTD
- [Ownership, outgoing] shareholder of GENERAL DISTRIBUTORS LTD
- [Directorship, outgoing] director of WHP HOLDING CO LTD
- [Ownership, outgoing] shareholder of PURITY PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of WHP HOLDING CO LTD
- [Directorship, outgoing] legal representative of BONNICI EDWARDS & COMPANY LIMITED
- [Directorship, outgoing] legal representative of WHP HOLDING CO LTD
- [Directorship, outgoing] legal representative of GENERAL DISTRIBUTORS LTD
- [Directorship, outgoing] judicial representative of WHP HOLDING CO LTD
- [Directorship, outgoing] judicial representative of GENERAL DISTRIBUTORS LTD
- [Directorship, outgoing] director of GDL TRADING & SERVICES LTD
- [Directorship, outgoing] director of PURITY PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of GDL INDUSTRIES LIMITED
- [Directorship, outgoing] legal representative of GDL TRADING & SERVICES LTD