STEPHEN 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/56065541
Relationships
- [Directorship, outgoing] director of ANCHOR BAY LEISURES LIMITED
- [Directorship, outgoing] director of TARCISIO BONNICI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DIABOLIK ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of C & L COMPANY LIMITED
- [Directorship, outgoing] secretary of C & L COMPANY LIMITED
- [Ownership, outgoing] shareholder of PLAYBAY MALTA LIMITED
- [Ownership, outgoing] shareholder of DIABOLIK ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of ANCHOR BAY LEISURES LIMITED
- [Directorship, outgoing] judicial representative of TARCISIO BONNICI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of C & L COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BONNICI HOLDINGS LIMITED
- [Directorship, outgoing] director of DIABOLIK ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of TARCISIO BONNICI COMPANY LIMITED
- [Directorship, outgoing] director of BONGAL LIMITED
- [Directorship, outgoing] legal representative of PLAYBAY MALTA LIMITED
- [Directorship, outgoing] director of C & L COMPANY LIMITED
- [Directorship, outgoing] legal representative of BONNICI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PLAYBAY MALTA LIMITED
- [Directorship, outgoing] director of PLAYBAY MALTA LIMITED
- [Directorship, outgoing] legal representative of DIABOLIK ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of ANCHOR BAY LEISURES LIMITED
- [Directorship, outgoing] director of BONNICI HOLDINGS LIMITED