Officer:
RAYMOND DEBONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA PLASTIC SURGERY INSTITUTE LIMITED | Legal representative | - | - | 16-NOV-2007 | Malta | Struck Off | Paradise Papers |
| MALTA PLASTIC SURGERY INSTITUTE LIMITED | Director | - | - | 16-NOV-2007 | Malta | Struck Off | Paradise Papers |
| MALTA PLASTIC SURGERY INSTITUTE LIMITED | Judicial representative | - | - | 16-NOV-2007 | Malta | Struck Off | Paradise Papers |
| COSMETICA LIMITED | Shareholder | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| COSMETICA LIMITED | Director | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| COSMETICA LIMITED | Legal representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| COSMETICA LIMITED | Judicial representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| COSMETICA LIMITED | Secretary | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
Address (1)
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.