Officer:
THOMAS DEBONO
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKET EDGE LIMITED | Auditor | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| ESTA LINGUA LIMITED | Auditor | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| PARK ESTATES (MALTA) LIMITED | Auditor | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Auditor | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Auditor | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| VANILLA INVESTMENTS LIMITED | Auditor | - | - | 08-AUG-1988 | Malta | In Dissolution | Paradise Papers |
| MICHAEL 555 LIMITED | Auditor | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| JAMES CAMILLERI AND SON LIMITED | Auditor | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| CORY GROUP LIMITED | Auditor | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| VENXA CO LIMITED | Auditor | - | - | 11-SEP-2003 | Malta | - | Paradise Papers |
| BONELLO LIMITED | Auditor | - | - | 16-OCT-1974 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Auditor | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| PLANT STUDIO LIMITED | Auditor | - | - | 24-JUN-1987 | Malta | - | Paradise Papers |
| GEM LIMITED | Auditor | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| TA' MAJMA LTD | Auditor | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
| FURNIFIX D.I.Y. LIMITED | Auditor | - | - | 29-OCT-1980 | Malta | Struck Off | Paradise Papers |
| VILLA EUGENIE LIMITED | Auditor | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
| 4H2O LIMITED | Auditor | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| PRAC LIMITED | Auditor | - | - | 19-DEC-1986 | 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.