Officer:
MARY DEBONO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEBONO INVESTMENTS LIMITED | Director | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| TAW LIMITED | Director | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| DEBONO HOLDINGS LIMITED | Director | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| BLACK WHEELS ENTERPRISES LIMITED | Judicial representative | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| BLACK WHEELS ENTERPRISES LIMITED | Director | - | - | 29-JAN-1988 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Shareholder | - | - | 06-FEB-1986 | Malta | - | Paradise Papers |
| DZ COMPANY LIMITED | Director | - | - | 06-FEB-1986 | Malta | - | 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 |
| RAINIER CO. LTD | Secretary | - | - | 30-APR-1999 | Malta | - | Paradise Papers |
| RAINIER CO. LTD | Judicial representative | - | - | 30-APR-1999 | Malta | - | Paradise Papers |
| RAINIER CO. LTD | Director | - | - | 30-APR-1999 | Malta | - | Paradise Papers |
| RAINIER CO. LTD | Legal representative | - | - | 30-APR-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Legal representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Director | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Judicial representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Judicial representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Director | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Legal representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
Address (1)
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