WALTER 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/56045377

Relationships

[Directorship, outgoing] secretary of CATALYST EUROPE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of BONNICI EDWARDS & COMPANY LIMITED
[Directorship, outgoing] judicial representative of DATATRAK MENA LTD
[Directorship, outgoing] judicial representative of PORTOSALVO HOLDINGS LIMITED
[Directorship, outgoing] director of LOQUS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of S & J (EUROASIA LINK) LIMITED
[Directorship, outgoing] legal representative of LOQUS PUBLIC SECTOR LIMITED
[Ownership, outgoing] shareholder of BONNICI EDWARDS & COMPANY LIMITED
[Ownership, outgoing] shareholder of GDL TRADING & SERVICES LTD
[Directorship, outgoing] judicial representative of GRAJA & CAORSI (MALTA) LTD
[Directorship, outgoing] legal representative of MAX DISTRIBUTION LIMITED
[Directorship, outgoing] director of DATATRAK MENA LTD
[Directorship, outgoing] judicial representative of WHP HOLDING CO LTD
[Directorship, outgoing] legal representative of ACCERTA LTD
[Directorship, outgoing] judicial representative of LOQUS FLEET LIMITED
[Ownership, outgoing] shareholder of GENERAL DISTRIBUTORS LTD
[Ownership, outgoing] shareholder of WHP HOLDING CO LTD
[Ownership, outgoing] shareholder of PRIMANETS MFG. LIMITED
[Directorship, outgoing] secretary of SPRAY PACK LIMITED
[Directorship, outgoing] judicial representative of CATALYST EUROPE (MALTA) LIMITED
[Directorship, outgoing] legal representative of MALTA-SAUDI ARABIA PETROLUBE CO. LTD
[Directorship, outgoing] judicial representative of LOQUS PUBLIC SECTOR LIMITED
[Directorship, outgoing] director of PREMIERE POST LIMITED
[Directorship, outgoing] director of ACCERTA LTD
[Directorship, outgoing] legal representative of GENERAL DISTRIBUTORS LTD
[Directorship, outgoing] secretary of PURITY PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of DATATRAK I.T. SERVICES LIMITED
[Directorship, outgoing] secretary of GRAJA & CAORSI (MALTA) LTD
[Directorship, outgoing] director of MAX DISTRIBUTION LIMITED
[Directorship, outgoing] director of Loqus Holdings plc
[Directorship, outgoing] legal representative of LOQUS SOLUTIONS LIMITED
[Directorship, outgoing] director of LOQUS PUBLIC SECTOR LIMITED
[Directorship, outgoing] legal representative of PREMIERE POST LIMITED
[Directorship, outgoing] director of PURITY PRODUCTS LIMITED
[Directorship, outgoing] legal representative of GRAJA & CAORSI LIMITED
[Directorship, outgoing] secretary of GRAJA & CAORSI LIMITED
[Directorship, outgoing] director of LOQUS SERVICES LTD
[Directorship, outgoing] director of BONNICI EDWARDS & COMPANY LIMITED
[Directorship, outgoing] legal representative of Loqus Holdings plc
[Directorship, outgoing] legal representative of PORTOSALVO HOLDINGS LIMITED
[Directorship, outgoing] director of LOQUS CONSULTING LTD
[Directorship, outgoing] director of GENERAL DISTRIBUTORS LTD
[Directorship, outgoing] legal representative of LOQUS FLEET LIMITED
[Directorship, outgoing] director of COTONET LTD
[Directorship, outgoing] legal representative of GDL TRADING & SERVICES LTD
[Directorship, outgoing] legal representative of DATATRAK I.T. SERVICES LIMITED
[Directorship, outgoing] judicial representative of MAX DISTRIBUTION LIMITED
[Directorship, outgoing] director of SPRAY PACK LIMITED
[Directorship, outgoing] director of GRAJA & CAORSI LIMITED
[Directorship, outgoing] legal representative of LOQUS SERVICES LTD
[Directorship, outgoing] legal representative of WHP HOLDING CO LTD
[Directorship, outgoing] director of PORTOSALVO HOLDINGS LIMITED
[Directorship, outgoing] director of S & J (EUROASIA LINK) LIMITED
[Directorship, outgoing] director of LOQUS FLEET LIMITED
[Directorship, outgoing] director of GDL TRADING & SERVICES LTD
[Directorship, outgoing] director of DATATRAK I.T. SERVICES LIMITED
[Directorship, outgoing] judicial representative of LOQUS SERVICES LTD
[Directorship, outgoing] judicial representative of LOQUS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of PREMIERE POST LIMITED
[Directorship, outgoing] judicial representative of ACCERTA LTD
[Directorship, outgoing] legal representative of LOQUS CONSULTING LTD
[Directorship, outgoing] judicial representative of GENERAL DISTRIBUTORS LTD
[Directorship, outgoing] judicial representative of COTONET LTD
[Directorship, outgoing] judicial representative of PURITY PRODUCTS LIMITED
[Ownership, outgoing] shareholder of PURITY PRODUCTS LIMITED
[Directorship, outgoing] director of GRAJA & CAORSI (MALTA) LTD
[Directorship, outgoing] judicial representative of SPRAY PACK LIMITED
[Directorship, outgoing] director of MEDAL MARITIME CO LTD
[Directorship, outgoing] director of CATALYST EUROPE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of GRAJA & CAORSI LIMITED
[Directorship, outgoing] director of MALTA-SAUDI ARABIA PETROLUBE CO. LTD
[Directorship, outgoing] judicial representative of Loqus Holdings plc
[Directorship, outgoing] legal representative of DATATRAK MENA LTD
[Directorship, outgoing] director of WHP HOLDING CO LTD
[Directorship, outgoing] judicial representative of GDL TRADING & SERVICES LTD