MANUEL 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/56043325
Relationships
- [Directorship, outgoing] director of UNICEPT COMPANY LIMITED
- [Directorship, outgoing] director of EUROCLUB HOLDING LIMITED
- [Directorship, outgoing] legal representative of UNICEPT COMPANY LIMITED
- [Directorship, outgoing] director of EUROCLUB NETWORK LIMITED
- [Directorship, outgoing] judicial representative of BMH BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of SPORTS PRO APPS LIMITED
- [Ownership, outgoing] shareholder of SPORT LIFE BETTING LIMITED
- [Ownership, outgoing] shareholder of UNICEPT COMPANY LIMITED
- [Ownership, outgoing] shareholder of SPORTS PRO APPS LIMITED
- [Directorship, outgoing] judicial representative of Odds + More Ltd.
- [Ownership, outgoing] shareholder of BMH BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of UNICEPT COMPANY LIMITED
- [Directorship, outgoing] legal representative of Odds + More Ltd.
- [Directorship, outgoing] legal representative of SPORTS PRO APPS LIMITED
- [Directorship, outgoing] legal representative of EUROCLUB HOLDING LIMITED
- [Directorship, outgoing] director of Odds + More Ltd.
- [Directorship, outgoing] judicial representative of EUROCLUB HOLDING LIMITED
- [Directorship, outgoing] legal representative of EUROCLUB NETWORK LIMITED
- [Directorship, outgoing] secretary of EUROCLUB NETWORK LIMITED
- [Directorship, outgoing] secretary of EUROCLUB HOLDING LIMITED
- [Directorship, outgoing] judicial representative of EUROCLUB NETWORK LIMITED
- [Directorship, outgoing] director of BMH BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] director of SPORTS PRO APPS LIMITED
- [Directorship, outgoing] secretary of UNICEPT COMPANY LIMITED
- [Directorship, outgoing] legal representative of BMH BUSINESS SOLUTIONS LIMITED