Officer:
MARK DEBONO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL CONSULTANTS LIMITED | Shareholder | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| HD CONSULTING LIMITED | Shareholder | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| HD CONSULTING LIMITED | Judicial representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| HD CONSULTING LIMITED | Legal representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| HD CONSULTING LIMITED | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| HD CONSULTING LIMITED | Director | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| KD METRICS LIMITED | Shareholder | - | - | 21-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| KD METRICS LIMITED | Director | - | - | 21-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| KD METRICS LIMITED | Secretary | - | - | 21-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| KD METRICS LIMITED | Judicial representative | - | - | 21-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| KD METRICS LIMITED | Legal representative | - | - | 21-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| DEX LIMITED | Shareholder | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| DEX LIMITED | Legal representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| DEX LIMITED | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| DEX LIMITED | Director | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| DEX LIMITED | Judicial representative | - | - | 25-FEB-2015 | 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.