Officer:
GORDON DEBONO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA CUCINA LTD | Director | - | - | 01-AUG-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| KB LINES LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| KB LINES LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| KB LINES LIMITED | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| MOTORCYCLE ART LTD. | Legal representative | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| MOTORCYCLE ART LTD. | Director | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| MOTORCYCLE ART LTD. | Judicial representative | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| PETROPLUS LTD | Director | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| PETROPLUS LTD | Judicial representative | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| PETROPLUS LTD | Legal representative | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| MALTA DIRECTORIES LTD. | Director | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| MALTA DIRECTORIES LTD. | Judicial representative | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| MALTA DIRECTORIES LTD. | Legal representative | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| INOVEST LIMITED | Shareholder | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| INOVEST LIMITED | Legal representative | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| INOVEST LIMITED | Director | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| INOVEST LIMITED | Judicial representative | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| HI-LOW PROPERTIES LTD | Shareholder | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| HI-LOW PROPERTIES LTD | Director | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| HI-LOW PROPERTIES LTD | Legal representative | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| HI-LOW PROPERTIES LTD | Judicial representative | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| THE BUSINESS CENTRE LTD | Shareholder | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| THE BUSINESS CENTRE LTD | Judicial representative | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| THE BUSINESS CENTRE LTD | Legal representative | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| THE BUSINESS CENTRE LTD | Director | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| MR HANDYMAN LTD | Shareholder | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| MR HANDYMAN LTD | Judicial representative | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| MR HANDYMAN LTD | Director | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| MR HANDYMAN LTD | Legal representative | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| ELEVEN EIGHTY EIGHT LIMITED | Shareholder | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| ELEVEN EIGHTY EIGHT LIMITED | Legal representative | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| ELEVEN EIGHTY EIGHT LIMITED | Judicial representative | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| ELEVEN EIGHTY EIGHT LIMITED | Director | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
Address (5)
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.