by The International Consortium of Investigative Journalists
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Officer

RICHARD GALEA DEBONO

  • Connected to 5 addresses
  • Connected to 11 entities
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Connections

Entity

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

Address

Data From
'KHE SANH', TRIQ IS-SIRK, SWIEQI Paradise Papers - Malta corporate registry
'KHE SHAN', TRIQ IS-SIRK, SWIEQI Paradise Papers - Malta corporate registry
31/6, ST FREDERICK STREET, VALLETTA Paradise Papers - Malta corporate registry
52, ST. CHRISTOPHER STREET, VALLETTA Paradise Papers - Malta corporate registry
KHE SANH, TRIQ IS-SIRK, SWIEQI STJ 04 Paradise Papers - Malta corporate registry
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