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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN DEBONO

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
COMMERCIAL TRUST LIMITED Director - - 23-SEP-1965 Malta - Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Director - - 05-OCT-1995 Malta Struck Off Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Judicial representative - - 05-OCT-1995 Malta Struck Off Paradise Papers
TRITON LOGISTICS LIMITED Shareholder - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Director - - 17-APR-1991 Malta - Paradise Papers
PRAZNIK MALTA LIMITED Director - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Paradise Papers
MALUKIT LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
Triton Operators Limited Judicial representative - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Legal representative - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Director - - 05-JUL-2004 Malta - Paradise Papers
HUMICO MALTA LIMITED Legal representative - - 25-APR-2007 Malta Struck Off Paradise Papers
HUMICO MALTA LIMITED Judicial representative - - 25-APR-2007 Malta Struck Off Paradise Papers
HUMICO MALTA LIMITED Director - - 25-APR-2007 Malta Struck Off Paradise Papers
TRITON SERVICES LIMITED Shareholder - - 23-DEC-1994 Malta - Paradise Papers
TRITON SERVICES LIMITED Director - - 23-DEC-1994 Malta - Paradise Papers
TRITON SERVICES LIMITED Legal representative - - 23-DEC-1994 Malta - Paradise Papers
TRITON CUISINE LIMITED Legal representative - - 19-NOV-2007 Malta Struck Off Paradise Papers
TRITON CUISINE LIMITED Judicial representative - - 19-NOV-2007 Malta Struck Off Paradise Papers
TRITON CUISINE LIMITED Director - - 19-NOV-2007 Malta Struck Off Paradise Papers
TRITON ENGINEERING LIMITED Director - - 19-APR-2004 Malta - Paradise Papers
TRITON ENGINEERING LIMITED Judicial representative - - 19-APR-2004 Malta - Paradise Papers
TRITON ENGINEERING LIMITED Legal representative - - 19-APR-2004 Malta - Paradise Papers
TRITON NDT LIMITED Director - - 16-JUL-2010 Malta - Paradise Papers
TRITON NDT LIMITED Legal representative - - 16-JUL-2010 Malta - Paradise Papers
TRITON NDT LIMITED Judicial representative - - 16-JUL-2010 Malta - Paradise Papers
TRITON AVIATION LIMITED Shareholder - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Judicial representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Legal representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Director - - 21-DEC-2011 Malta - Paradise Papers

Address (8)

Data From
DAR IT-TUTA, TAS-SALVATUR, LIMITI TAR- RABAT Paradise Papers
DAR IT-TUTA, TAS-SALVATUR, L/O RABAT Paradise Papers
DAR IT-TUTA, TAS-SALVATUR, L/O RABAT RBT 3430 Paradise Papers
BELVEDERE COURT NO. 1, TRIQ IL-MAQDES MEGALITIKU, XEMXIJA, ST. PAUL'S BAY SPB 4202 Paradise Papers
BELVEDERE COURT', NO. 1, TRIQ IL-MAQDES MEGALITIKU, ST. PAUL'S BAY SPB 4202 Paradise Papers
DAR IT-TUTA TAS-SALVATUR RABAT Paradise Papers
DAR IT-TUTA, TAS-SALVATUR LIMITI TAR-RABAT RABAT Paradise Papers
DEBONO HOUSE F. GENESTE STREET BIRKIRKARA BKR 12 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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