ALEXIA 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/56045380
Relationships
- [Directorship, outgoing] director of MARINE FUELS MALTA LTD
- [Directorship, outgoing] legal representative of RONASONS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of RONASONS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of (unnamed ICIJ entity)
- [Ownership, outgoing] shareholder of POOL INVESTMENTS CO. LTD.
- [Directorship, outgoing] director of (unnamed ICIJ entity)
- [Directorship, outgoing] judicial representative of MARINE FUELS MALTA LTD
- [Directorship, outgoing] director of POOL INVESTMENTS CO. LTD.
- [Ownership, outgoing] shareholder of ALLSHIPS AGENCY LTD
- [Directorship, outgoing] judicial representative of ALLSHIPS AGENCY LTD
- [Directorship, outgoing] legal representative of POOL INVESTMENTS CO. LTD.
- [Directorship, outgoing] legal representative of (unnamed ICIJ entity)
- [Directorship, outgoing] director of RONASONS INTERNATIONAL LTD.
- [Directorship, outgoing] legal representative of ALLSHIPS AGENCY LTD
- [Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
- [Directorship, outgoing] legal representative of MARINE FUELS MALTA LTD
- [Directorship, outgoing] judicial representative of POOL INVESTMENTS CO. LTD.
- [Ownership, outgoing] shareholder of MARINE FUELS MALTA LTD
- [Directorship, outgoing] director of ALLSHIPS AGENCY LTD
- [Directorship, outgoing] judicial representative of RONASONS INTERNATIONAL LTD.