Officer:
RAY DEBONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DMAX & ASSOCIATES LIMITED | Shareholder | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| DMAX & ASSOCIATES LIMITED | Legal representative | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| DMAX & ASSOCIATES LIMITED | Director | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| DMAX & ASSOCIATES LIMITED | Judicial representative | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| GRAPHICS FACTORY LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GRAPHICS FACTORY LIMITED | Legal representative | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GRAPHICS FACTORY LIMITED | Secretary | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GRAPHICS FACTORY LIMITED | Judicial representative | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GRAPHICS FACTORY LIMITED | Director | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| EFFECTS MARKETING CONSULTANTS LIMITED | Shareholder | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
| EFFECTS MARKETING CONSULTANTS LIMITED | Judicial representative | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
| EFFECTS MARKETING CONSULTANTS LIMITED | Director | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
| EFFECTS MARKETING CONSULTANTS LIMITED | Legal representative | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
| EFFECTS MARKETING CONSULTANTS LIMITED | Secretary | - | - | 11-MAY-1995 | Malta | Struck Off | 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.