Officer:
RICHARD GALEA DEBONO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IFIX TRADE LIMITED | Liquidator | - | - | 02-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| BOSWELL & PEARSON LIMITED | Director | - | - | 19-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED | Secretary | - | - | 09-JUL-1991 | Malta | Struck Off | Paradise Papers |
| IMNARIA VENTURES LIMITED | Shareholder | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Shareholder | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| GOLDEN TRAVEL CLUB LTD | Liquidator | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| GEORGE XUEREB & SONS LIMITED | Liquidator | - | - | 03-OCT-1988 | Malta | Struck Off | Paradise Papers |
| MIFSUD BROTHERS LTD | Secretary | - | - | 10-DEC-1982 | Malta | Struck Off Following Division | Paradise Papers |
| FIRST VALETTA NOMINEE LTD | Secretary | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
| FIRST VALETTA NOMINEE LTD | Director | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
| PRIMROSE POULTRY PRODUCTS LIMITED | Liquidator | - | - | 09-AUG-1969 | Malta | In Dissolution | Paradise Papers |
| PICSEL INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| PICSEL INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2006 | 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.