Officer:
SILVIO DEBONO
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERSTARS BOAT CHARTERING LIMITED | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| SILVERSTARS BOAT CHARTERING LIMITED | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| SILVERSTARS BOAT CHARTERING LIMITED | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Judicial representative | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Director | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| KIKA DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| KIKA DEVELOPMENTS COMPANY LIMITED | Director | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Judicial representative | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Director | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| SILMARSI COMPANY LIMITED | Legal representative | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SILMARSI COMPANY LIMITED | Director | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SILMARSI COMPANY LIMITED | Judicial representative | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
| TN HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| TN HOLDINGS LIMITED | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| TN HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| SA MARKETING COMPANY LIMITED | Director | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| SA MARKETING COMPANY LIMITED | Legal representative | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| SA MARKETING COMPANY LIMITED | Judicial representative | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| SD FINANCE PLC | Shareholder | - | - | Malta | - | Paradise Papers | |
| SD FINANCE PLC | Legal representative | - | - | Malta | - | Paradise Papers | |
| SD FINANCE PLC | Director | - | - | Malta | - | Paradise Papers | |
| SD FINANCE PLC | Judicial representative | - | - | Malta | - | Paradise Papers | |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Shareholder | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Judicial representative | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| GHADIRA PROPERTY INVESTMENTS LIMITED | Director | - | - | 23-JAN-2004 | Malta | - | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Director | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Judicial representative | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| ROVIDAL LIMITED | Shareholder | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| ROVIDAL LIMITED | Judicial representative | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| ROVIDAL LIMITED | Director | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| J. D. CATERING LTD | Shareholder | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| J. D. CATERING LTD | Legal representative | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| J. D. CATERING LTD | Director | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| J. D. CATERING LTD | Judicial representative | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| SIAR PROPERTY INVESTMENTS LIMITED | Shareholder | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| SIAR PROPERTY INVESTMENTS LIMITED | Judicial representative | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| SIAR PROPERTY INVESTMENTS LIMITED | Director | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| SIAR PROPERTY INVESTMENTS LIMITED | Legal representative | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| AKSIDAM PHILATELIC CO. LTD | Shareholder | - | - | 04-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| AKSIDAM PHILATELIC CO. LTD | Legal representative | - | - | 04-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| AKSIDAM PHILATELIC CO. LTD | Judicial representative | - | - | 04-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| AKSIDAM PHILATELIC CO. LTD | Director | - | - | 04-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Director | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| DP ROAD CONSTRUCTION LTD. | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| DP ROAD CONSTRUCTION LTD. | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| DP ROAD CONSTRUCTION LTD. | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
Address (4)
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.