GILBERT 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/56048478
Relationships
- [Directorship, outgoing] secretary of GILBERT BONNICI LIMITED
- [Ownership, outgoing] shareholder of GILBERT BONNICI LIMITED
- [Ownership, outgoing] shareholder of B A D G LIMITED
- [Ownership, outgoing] shareholder of E.M. BONNICI & SONS COMPANY LIMITED
- [Ownership, outgoing] shareholder of EMANUEL BONNICI LIMITED
- [Directorship, outgoing] director of GILBERT BONNICI LIMITED
- [Directorship, outgoing] legal representative of MALTA GAS DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of LEASEPLANT LIMITED
- [Directorship, outgoing] director of MALTA GAS DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of BONNICI BROS. PROPERTIES LTD
- [Directorship, outgoing] director of LEASEPLANT LIMITED
- [Directorship, outgoing] judicial representative of B A D G LIMITED
- [Directorship, outgoing] legal representative of GILBERT BONNICI LIMITED
- [Directorship, outgoing] director of E.M. BONNICI & SONS COMPANY LIMITED
- [Directorship, outgoing] legal representative of B A D G LIMITED
- [Directorship, outgoing] legal representative of BONNICI BROS. LIMITED
- [Directorship, outgoing] legal representative of BONNICI BROS. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of LEASEPLANT LIMITED
- [Directorship, outgoing] secretary of E.M. BONNICI & SONS COMPANY LIMITED
- [Directorship, outgoing] director of B A D G LIMITED
- [Directorship, outgoing] director of BONNICI BROS. LIMITED
- [Directorship, outgoing] secretary of MALTA GAS DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of BONNICI BROS. LIMITED
- [Directorship, outgoing] judicial representative of GILBERT BONNICI LIMITED
- [Directorship, outgoing] director of BONNICI BROS. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of MALTA GAS DISTRIBUTORS LIMITED