RAYMOND 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/56050436
Relationships
- [Directorship, outgoing] director of ANTHONY FARRUGIA COMPANY LTD
- [Directorship, outgoing] legal representative of BONNICI ESTATES LTD.
- [Ownership, outgoing] shareholder of BONNICI ESTATES LTD.
- [Ownership, outgoing] shareholder of PAOLO BONNICI LIMITED
- [Ownership, outgoing] shareholder of STIVALA LIMITED
- [Ownership, outgoing] shareholder of ANTHONY FARRUGIA COMPANY LTD
- [Directorship, outgoing] judicial representative of ANTHONY FARRUGIA COMPANY LTD
- [Directorship, outgoing] director of PAOLO BONNICI LIMITED
- [Directorship, outgoing] judicial representative of STIVALA LIMITED
- [Directorship, outgoing] legal representative of PAOLO BONNICI LIMITED
- [Directorship, outgoing] judicial representative of BONNICI ESTATES LTD.
- [Directorship, outgoing] director of TRAVEL INCENTIVES LIMITED
- [Directorship, outgoing] director of BONNICI ESTATES LTD.
- [Directorship, outgoing] secretary of ANTHONY FARRUGIA COMPANY LTD
- [Directorship, outgoing] director of STIVALA LIMITED
- [Directorship, outgoing] judicial representative of PAOLO BONNICI LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL INCENTIVES LIMITED
- [Directorship, outgoing] legal representative of ANTHONY FARRUGIA COMPANY LTD
- [Directorship, outgoing] legal representative of STIVALA LIMITED
- [Directorship, outgoing] secretary of PAOLO BONNICI LIMITED