Entity:
LELI BONNICI COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREA BONNICI | Shareholder | - | - | Paradise Papers |
| SANDRA BONNICI | Shareholder | - | - | Paradise Papers |
| EMMANUEL BONNICI | Shareholder | - | - | Paradise Papers |
| TARCISIO BONNICI | Shareholder | - | - | Paradise Papers |
| MATTHEW J BRINCAT | Secretary | - | - | Paradise Papers |
| MARK BONNICI | Legal representative | - | - | Paradise Papers |
| MARK BONNICI | Director | - | - | Paradise Papers |
| MARK BONNICI | Judicial representative | - | - | Paradise Papers |
| HORWATH MALTA | 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.