Officer:
CHARLES DEBONO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S J ASSOCIATES LIMITED | Director | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| S J ASSOCIATES LIMITED | Judicial representative | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| S J ASSOCIATES LIMITED | Secretary | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| DEBONO INVESTMENTS LIMITED | Judicial representative | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| DEBONO INVESTMENTS LIMITED | Secretary | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| DEBONO INVESTMENTS LIMITED | Director | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| DEBONO INVESTMENTS LIMITED | Legal representative | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| QUARTZ CONSTRUCTION LIMITED | Secretary | - | - | 22-MAY-1998 | Malta | In Process of Merging | Paradise Papers |
| QUARTZ CONSTRUCTION LIMITED | Judicial representative | - | - | 22-MAY-1998 | Malta | In Process of Merging | Paradise Papers |
| QUARTZ CONSTRUCTION LIMITED | Director | - | - | 22-MAY-1998 | Malta | In Process of Merging | Paradise Papers |
| I. INVEST LTD | Director | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| I. INVEST LTD | Legal representative | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| I. INVEST LTD | Judicial representative | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| I. INVEST LTD | Secretary | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| I. INVEST LTD | Shareholder | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| BLACK WHEELS ENTERPRISES LIMITED | Director | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| BLACK WHEELS ENTERPRISES LIMITED | Secretary | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| BLACK WHEELS ENTERPRISES LIMITED | Judicial representative | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| BLACK WHEELS ENTERPRISES LIMITED | Shareholder | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| DEBONO HOLDINGS LIMITED | Judicial representative | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| DEBONO HOLDINGS LIMITED | Legal representative | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| DEBONO HOLDINGS LIMITED | Secretary | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| DEBONO HOLDINGS LIMITED | Director | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| DEBONO HOLDINGS LIMITED | Shareholder | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| TAW LIMITED | Judicial representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| TAW LIMITED | Secretary | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| TAW LIMITED | Legal representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| TAW LIMITED | Director | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| TAW LIMITED | Shareholder | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Secretary | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Director | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Judicial representative | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Legal representative | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Shareholder | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| NCJ LIMITED | Secretary | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Judicial representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Legal representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Director | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Secretary | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Judicial representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Legal representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Director | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| D & D Developments Limited | Secretary | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Director | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Judicial representative | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Legal representative | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Shareholder | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
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.