Officer:
LUDWIG DEBONO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MT RECRUITMENT | Shareholder | - | - | 16-NOV-2010 | Malta | Struck Off | Paradise Papers |
| "BE-IT" LIMITED | Shareholder | - | - | 03-SEP-2009 | Malta | - | Paradise Papers |
| COM IT LTD | Shareholder | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| COM IT LTD | Director | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| COM IT LTD | Secretary | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| COM IT LTD | Legal representative | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| COM IT LTD | Judicial representative | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| ONDNET LIMITED | Legal representative | - | - | 07-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ONDNET LIMITED | Judicial representative | - | - | 07-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ONDNET LIMITED | Director | - | - | 07-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| MT RECRUITMENT LIMITED | Shareholder | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| MT RECRUITMENT LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| MT RECRUITMENT LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| MT RECRUITMENT LIMITED | Director | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUDWIG DE BONO | Same id as | - | - | 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.