by The International Consortium of Investigative Journalists
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Officer

THERESE DEBONO

  • Connected to 4 addresses
  • Connected to 11 entities
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Connections

Entity

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

Data From
225, SEACLIFF FLAT 4, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
225/4, SEACLIFF TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
PEGASUS TRIQ IL-GELLEWZA S-SEWDA ATTARD Paradise Papers - Malta corporate registry
PEGASUS, TRIQ IL-GELLEWZA S-SEWDA, ATTARD BZN 13 Paradise Papers - Malta corporate registry
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