Officer:
OMAR DEBONO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.O.S.S. LIMITED | Shareholder | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| B.O.S.S. LIMITED | Judicial representative | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| B.O.S.S. LIMITED | Director | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| B.O.S.S. LIMITED | Legal representative | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| B.O.S.S. LIMITED | Secretary | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| MARGOT TRADING OPERATIONS LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| MARGOT TRADING OPERATIONS LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| MARGOT TRADING OPERATIONS LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| MARGOT TRADING OPERATIONS LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| MARGOT TRADING OPERATIONS LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers |
Address (1)
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.