Officer:
JOHN DEBONO
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)
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.