Officer:
MARK DEBONO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.A. SUPERMARKETS LIMITED | Shareholder | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| A. P. M. S. INVESTMENTS LIMITED | Secretary | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
| A. P. M. S. INVESTMENTS LIMITED | Director | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
| SUPERMARKET OPERATIONS LTD. | Secretary | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| SUPERMARKET OPERATIONS LTD. | Director | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| SUPERMARKET OPERATIONS LTD. | Judicial representative | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| CIMOPLAST LIMITED | Judicial representative | - | - | 26-JUN-1984 | Malta | - | Paradise Papers |
| CIMOPLAST LIMITED | Director | - | - | 26-JUN-1984 | Malta | - | Paradise Papers |
| CIMOPLAST LIMITED | Secretary | - | - | 26-JUN-1984 | Malta | - | Paradise Papers |
| VINCENT L. DEBONO & SONS LIMITED | Director | - | - | 30-DEC-1976 | Malta | - | Paradise Papers |
| VINCENT L. DEBONO & SONS LIMITED | Judicial representative | - | - | 30-DEC-1976 | Malta | - | Paradise Papers |
| VINCENT L. DEBONO & SONS LIMITED | Secretary | - | - | 30-DEC-1976 | Malta | - | Paradise Papers |
| VINCENT L. DEBONO & SONS LIMITED | Legal representative | - | - | 30-DEC-1976 | Malta | - | Paradise Papers |
| GANZA SUPERMARKET LTD. | Shareholder | - | - | 04-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GANZA SUPERMARKET LTD. | Director | - | - | 04-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GANZA SUPERMARKET LTD. | Secretary | - | - | 04-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GANZA SUPERMARKET LTD. | Judicial representative | - | - | 04-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| J.M. DEBONO LIMITED | Legal representative | - | - | 08-JAN-1999 | Malta | - | Paradise Papers |
| J.M. DEBONO LIMITED | Director | - | - | 08-JAN-1999 | Malta | - | Paradise Papers |
| J.M. DEBONO LIMITED | Judicial representative | - | - | 08-JAN-1999 | Malta | - | Paradise Papers |
| J.M. DEBONO LIMITED | Secretary | - | - | 08-JAN-1999 | 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.