by The International Consortium of Investigative Journalists
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Officer

THOMAS DEBONO

  • Connected to 1 address
  • Connected to 41 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONELLO LIMITED Auditor - - 16-OCT-1974 Malta - Paradise Papers - Malta corporate registry
BUILDING BLOCKS LIMITED Auditor - - 08-FEB-1995 Malta - Paradise Papers - Malta corporate registry
CORY GROUP LIMITED Auditor - - 28-DEC-1989 Malta - Paradise Papers - Malta corporate registry
DEGROS COMPANY LIMITED Auditor - - 03-JAN-1990 Malta - Paradise Papers - Malta corporate registry
ESTA LINGUA LIMITED Auditor - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
FURNIFIX D.I.Y. LIMITED Auditor - - 29-OCT-1980 Malta Struck Off Paradise Papers - Malta corporate registry
GEM LIMITED Auditor - - 24-JUN-1969 Malta - Paradise Papers - Malta corporate registry
JAMES CAMILLERI AND SON LIMITED Auditor - - 14-OCT-1985 Malta - Paradise Papers - Malta corporate registry
MARKET EDGE LIMITED Auditor - - 11-APR-2011 Malta - Paradise Papers - Malta corporate registry
MICHAEL 555 LIMITED Auditor - - 30-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MONOMARK DEVELOPMENTS LIMITED Auditor - - 14-MAR-1988 Malta - Paradise Papers - Malta corporate registry
PARK ESTATES (MALTA) LIMITED Auditor - - 01-MAR-2006 Malta - Paradise Papers - Malta corporate registry
PLANT STUDIO LIMITED Auditor - - 24-JUN-1987 Malta - Paradise Papers - Malta corporate registry
STONELAND LIMITED Auditor - - 29-APR-1988 Malta - Paradise Papers - Malta corporate registry
TA' MAJMA LTD Auditor - - 11-APR-1989 Malta - Paradise Papers - Malta corporate registry
VALLEY PROPERTIES LIMITED Auditor - - 27-NOV-1995 Malta - Paradise Papers - Malta corporate registry
VANILLA INVESTMENTS LIMITED Auditor - - 08-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
VENXA CO LIMITED Auditor - - 11-SEP-2003 Malta - Paradise Papers - Malta corporate registry
VILLA EUGENIE LIMITED Auditor - - 18-APR-1996 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
SACRED HEART FLATS, FL 5, SACRED HEART AVENUE, ST. JULIANS STJ 1430 Paradise Papers - Malta corporate registry
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