by The International Consortium of Investigative Journalists
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Officer

JOHN DEBATTISTA

  • Connected to 1 address
  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FRALAN LIMITED Auditor - - 21-JAN-1997 Malta - Paradise Papers - Malta corporate registry
DEDSERT (MALTA) LIMITED Auditor - - 14-JUL-2010 Malta - Paradise Papers - Malta corporate registry
WINDMILL LIMITED Auditor - - 31-OCT-2011 Malta - Paradise Papers - Malta corporate registry
MICE HOLDING LTD Auditor - - 11-NOV-2011 Malta - Paradise Papers - Malta corporate registry
EMI- Eureka MICE International Ltd Auditor - - 11-NOV-2011 Malta - Paradise Papers - Malta corporate registry
BOMBA BET LTD Auditor - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
CH&L EAGLESOFT HOLDING LTD Auditor - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
H.O.BEAU. LTD Auditor - - 24-MAY-2012 Malta - Paradise Papers - Malta corporate registry
VORTEX LIMITED Auditor - - 06-AUG-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTRES LIMITED Auditor - - 28-SEP-2012 Malta - Paradise Papers - Malta corporate registry
TEA LTD Auditor - - 10-OCT-2012 Malta - Paradise Papers - Malta corporate registry
EPOCH LIMITED Auditor - - 09-NOV-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
QUADRATIC LIMITED Auditor - - 09-NOV-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED Auditor - - 27-DEC-2012 Malta - Paradise Papers - Malta corporate registry
DREAM TEAM AVIATION LTD Auditor - - 27-MAR-2013 Malta - Paradise Papers - Malta corporate registry
BLUE BAY LIMITED Auditor - - 26-APR-2013 Malta - Paradise Papers - Malta corporate registry
INTERCONNECT TELECOM LIMITED Auditor - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
FRESHFORWARD LTD Auditor - - 18-JUN-2013 Malta - Paradise Papers - Malta corporate registry
CONSEILS EN FINANCES LIMITED Auditor - - 29-MAY-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
19, ST. MARK STREET, VALLETTA Paradise Papers - Malta corporate registry
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