Officer:
RAYMOND DEBONO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEABANK HOTEL AND CATERING LIMITED | Shareholder | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| KIKA DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| KIKA DEVELOPMENTS COMPANY LIMITED | Director | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| ROVIDAL LIMITED | Director | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| ROVIDAL LIMITED | Judicial representative | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| MANASTIRY PROPERTY (MALTA) LIMITED | Shareholder | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| FRAMALAB LIMITED | Shareholder | - | - | 26-MAR-2010 | Malta | Struck Off | Paradise Papers |
| FRAMALAB LIMITED | Judicial representative | - | - | 26-MAR-2010 | Malta | Struck Off | Paradise Papers |
| FRAMALAB LIMITED | Legal representative | - | - | 26-MAR-2010 | Malta | Struck Off | Paradise Papers |
| FRAMALAB LIMITED | Director | - | - | 26-MAR-2010 | Malta | Struck Off | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Director | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| SEA BANK CATERING CO. LTD. | Shareholder | - | - | 01-FEB-1984 | Malta | Struck Off Following Division | Paradise Papers |
| SEA BANK CATERING CO. LTD. | Legal representative | - | - | 01-FEB-1984 | Malta | Struck Off Following Division | Paradise Papers |
| SEA BANK CATERING CO. LTD. | Director | - | - | 01-FEB-1984 | Malta | Struck Off Following Division | Paradise Papers |
| SEA BANK CATERING CO. LTD. | Judicial representative | - | - | 01-FEB-1984 | Malta | Struck Off Following Division | Paradise Papers |
| S.R.G.N. COMPANY LIMITED | Shareholder | - | - | 27-SEP-1993 | Malta | - | Paradise Papers |
| S.R.G.N. COMPANY LIMITED | Judicial representative | - | - | 27-SEP-1993 | Malta | - | Paradise Papers |
| S.R.G.N. COMPANY LIMITED | Legal representative | - | - | 27-SEP-1993 | Malta | - | Paradise Papers |
| S.R.G.N. COMPANY LIMITED | Director | - | - | 27-SEP-1993 | 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.