DAVID 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/56049646
Relationships
- [Directorship, outgoing] judicial representative of DAVIDS MARKET LIMITED
- [Ownership, outgoing] shareholder of A. E. LOGISTICS LTD
- [Ownership, outgoing] shareholder of DAVIDS MARKET LIMITED
- [Directorship, outgoing] legal representative of VENUE LIMITED
- [Directorship, outgoing] director of NATIONAL EVENTS LIMITED
- [Directorship, outgoing] legal representative of DAVIDS MARKET LIMITED
- [Directorship, outgoing] director of A. E. LOGISTICS LTD
- [Directorship, outgoing] judicial representative of VENUE LIMITED
- [Directorship, outgoing] secretary of VENUE LIMITED
- [Directorship, outgoing] judicial representative of A. E. LOGISTICS LTD
- [Directorship, outgoing] secretary of A. E. LOGISTICS LTD
- [Directorship, outgoing] director of VENUE LIMITED
- [Directorship, outgoing] legal representative of NATIONAL EVENTS LIMITED
- [Ownership, outgoing] shareholder of VENUE LIMITED
- [Directorship, outgoing] director of DAVIDS MARKET LIMITED
- [Directorship, outgoing] legal representative of A. E. LOGISTICS LTD
- [Directorship, outgoing] judicial representative of NATIONAL EVENTS LIMITED