Officer:
THERESE DEBONO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DTGM AutoParts Limited | Legal representative | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DTGM AutoParts Limited | Judicial representative | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DTGM AutoParts Limited | Director | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| DEBONO PROPERTIES LTD | Legal representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| DEBONO PROPERTIES LTD | Judicial representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| DEBONO PROPERTIES LTD | Director | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| TYREHUB LIMITED | Director | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| TYREHUB LIMITED | Judicial representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| TYREHUB LIMITED | Legal representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| DEBONO USED CARS LIMITED | Legal representative | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| DEBONO USED CARS LIMITED | Judicial representative | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| DEBONO USED CARS LIMITED | Director | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| STORAGE SYSTEMS LTD | Judicial representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| STORAGE SYSTEMS LTD | Legal representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| STORAGE SYSTEMS LTD | Director | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Shareholder | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Judicial representative | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Director | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Legal representative | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| DEBONO GROUP HOLDINGS COMPANY LTD | Legal representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| DEBONO GROUP HOLDINGS COMPANY LTD | Judicial representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| DEBONO GROUP HOLDINGS COMPANY LTD | Director | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| DEBONO FLEET SOLUTIONS LTD | Shareholder | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| DEBONO FLEET SOLUTIONS LTD | Legal representative | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| DEBONO FLEET SOLUTIONS LTD | Director | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| DEBONO FLEET SOLUTIONS LTD | Judicial representative | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| DEBONO COMMERCIALS LTD. | Shareholder | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| DEBONO COMMERCIALS LTD. | Director | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| DEBONO COMMERCIALS LTD. | Judicial representative | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| DEBONO COMMERCIALS LTD. | Legal representative | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Shareholder | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Legal representative | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Director | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Judicial representative | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| iMovo Limited | Judicial representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Director | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Legal representative | - | - | 01-OCT-2010 | 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.