FREDERICK MIFSUD 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/56044616
Relationships
- [Directorship, outgoing] legal representative of BLEVINS FRANKS GAMMA LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN BANK PLC
- [Directorship, outgoing] judicial representative of MALITA INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of MAURAMY II LIMITED
- [Directorship, outgoing] judicial representative of NGLG LIMITED
- [Directorship, outgoing] director of BLEVINS FRANKS TRUSTEES LIMITED
- [Directorship, outgoing] judicial representative of MAURAMY LIMITED
- [Directorship, outgoing] judicial representative of BLEVINS FRANKS GAMMA LIMITED
- [Directorship, outgoing] legal representative of MALITA INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of MELITA NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of TIGNE HOLDINGS LIMITED
- [Directorship, outgoing] director of MALITA INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of TA` XBIEX INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TIGNE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BLEVINS FRANKS TRUSTEES LIMITED
- [Directorship, outgoing] director of MAURAMY II LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN BANK PLC
- [Directorship, outgoing] director of PRICEWATERHOUSECOOPERS (MALTA) LIMITED
- [Directorship, outgoing] director of TA` XBIEX INVESTMENTS LIMITED
- [Directorship, outgoing] director of MELITA NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of NGLG LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN BANK PLC
- [Directorship, outgoing] judicial representative of BLEVINS FRANKS TRUSTEES LIMITED
- [Directorship, outgoing] director of MAURAMY LIMITED
- [Directorship, outgoing] director of BLEVINS FRANKS GAMMA LIMITED