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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK DEBONO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
30 KENSINGTON, FLAT 4, TRIQ IL-PAGELL, BUGIBBA, ST. PAUL'S BAY SPB1360 Paradise Papers
VILLA ALBATROSS, TRIQ L-IMDINA, ATTARD Paradise Papers

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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.

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