EMMANUEL 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/56043327
Relationships
- [Directorship, outgoing] director of BM HOLDINGS & INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AGOPAY LIMITED
- [Directorship, outgoing] legal representative of OIA SERVICES LIMITED
- [Directorship, outgoing] director of SMART IP (SIP) LIMITED
- [Directorship, outgoing] judicial representative of Sitruc Properties Limited
- [Directorship, outgoing] judicial representative of SMART IP (SIP) LIMITED
- [Ownership, outgoing] shareholder of Sitruc Properties Limited
- [Ownership, outgoing] shareholder of AGOPAY LIMITED
- [Directorship, outgoing] judicial representative of SLINGMAIL INTERNATIONAL TRADING LTD
- [Directorship, outgoing] judicial representative of JGMB ESTATES LIMITED
- [Directorship, outgoing] director of MGT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MGT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BM HOLDINGS & INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of JGMB ESTATES LIMITED
- [Directorship, outgoing] director of AGOPAY LIMITED
- [Directorship, outgoing] secretary of Sitruc Properties Limited
- [Directorship, outgoing] legal representative of MGT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MGT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SMART IP (SIP) LIMITED
- [Directorship, outgoing] secretary of SMART IP (SIP) LIMITED
- [Directorship, outgoing] secretary of SLINGMAIL INTERNATIONAL TRADING LTD
- [Directorship, outgoing] legal representative of AGOPAY LIMITED
- [Directorship, outgoing] director of OIA SERVICES LIMITED
- [Directorship, outgoing] legal representative of SLINGMAIL INTERNATIONAL TRADING LTD
- [Directorship, outgoing] director of Sitruc Properties Limited
- [Directorship, outgoing] legal representative of BM HOLDINGS & INVESTMENTS LIMITED
- [Directorship, outgoing] director of SLINGMAIL INTERNATIONAL TRADING LTD
- [Directorship, outgoing] director of JGMB ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MGT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Sitruc Properties Limited
- [Directorship, outgoing] judicial representative of OIA SERVICES LIMITED