Entity:
BONNICI ESTATES DEVELOPMENT COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELDA BONNICI | Director | - | - | Paradise Papers |
| MARIA MIFSUD | Shareholder | - | - | Paradise Papers |
| ALFRED BONNICI | Judicial representative | - | - | Paradise Papers |
| ALFRED BONNICI | Secretary | - | - | Paradise Papers |
| ALFRED BONNICI | Director | - | - | Paradise Papers |
| ANN FENECH | Shareholder | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.