Officer:
TONIO DEBONO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Galienix Holding Limited | Secretary | - | - | 08-JUN-2007 | Malta | Struck Off | Paradise Papers |
| PACKAGING MACHINERY & PRODUCTS LIMITED | Secretary | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| PACKAGING MACHINERY & PRODUCTS LIMITED | Director | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| NEW SOLUTIONS GAMING LIMITED | Director | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| NEW SOLUTIONS GAMING LIMITED | Judicial representative | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| NEW SOLUTIONS GAMING LIMITED | Legal representative | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| NEW SOLUTIONS GAMING LIMITED | Secretary | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| PURGRAIN TRADING LIMITED | Judicial representative | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| PURGRAIN TRADING LIMITED | Legal representative | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| PURGRAIN TRADING LIMITED | Director | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| SCORITO HOLDING LIMITED | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO HOLDING LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO HOLDING LIMITED | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO HOLDING LIMITED | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO XL LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO XL LIMITED | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO XL LIMITED | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| SCORITO XL LIMITED | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL TECHNOLOGIES LTD | Secretary | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| PHARMACEUTICAL TECHNOLOGIES LTD | Director | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| PHARMACEUTICAL TECHNOLOGIES LTD | Legal representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| PHARMACEUTICAL TECHNOLOGIES LTD | Judicial representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| INTERACTIVE TECHNOLOGY GAMING LIMITED | Judicial representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| INTERACTIVE TECHNOLOGY GAMING LIMITED | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| INTERACTIVE TECHNOLOGY GAMING LIMITED | Legal representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| INTERACTIVE TECHNOLOGY GAMING LIMITED | Director | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| PELISA TRADING LIMITED | Legal representative | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PELISA TRADING LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PELISA TRADING LIMITED | Judicial representative | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ALDERBURY TRANSPORT SERVICES LIMITED | Shareholder | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
| ALDERBURY TRANSPORT SERVICES LIMITED | Legal representative | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
| ALDERBURY TRANSPORT SERVICES LIMITED | Judicial representative | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
| ALDERBURY TRANSPORT SERVICES LIMITED | Director | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
| REMOTE GAMING SOLUTIONS LIMITED | Secretary | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| REMOTE GAMING SOLUTIONS LIMITED | Director | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| REMOTE GAMING SOLUTIONS LIMITED | Legal representative | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| REMOTE GAMING SOLUTIONS LIMITED | Judicial representative | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIO DEBONO | Same id as | - | - | Paradise Papers |
Address (2)
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.