Officer:
SIMON DEBONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMON ESTATES DEVELOPMENTS LIMITED | Shareholder | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES DEVELOPMENTS LIMITED | Director | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES DEVELOPMENTS LIMITED | Legal representative | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES DEVELOPMENTS LIMITED | Secretary | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES LIMITED | Shareholder | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES LIMITED | Director | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES LIMITED | Secretary | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES LIMITED | Judicial representative | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES LIMITED | Legal representative | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES (NAXXAR) LTD. | Shareholder | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES (NAXXAR) LTD. | Secretary | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES (NAXXAR) LTD. | Legal representative | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES (NAXXAR) LTD. | Director | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES (NAXXAR) LTD. | Judicial representative | - | - | 14-FEB-2005 | Malta | - | 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.