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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH DEBONO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JDG FRANCHISING LIMITED Shareholder - - 05-FEB-2015 Malta - Paradise Papers
JOS. DEBONO GROUP LIMITED Shareholder - - 29-JUL-2014 Malta - Paradise Papers
CAFE OLE LIMITED Shareholder - - 11-AUG-2000 Malta - Paradise Papers
JOS. DEBONO ESTATES LIMITED Shareholder - - 12-NOV-2014 Malta - Paradise Papers
JOS. DEBONO (JEWELLERS) LTD. Shareholder - - 14-OCT-1980 Malta - Paradise Papers
ALLIANCE INVESTMENTS LIMITED Shareholder - - 19-DEC-2000 Malta - Paradise Papers

Address (3)

Data From
KOH-L-NOR, TRIQ FOMM IL0GHELIEM, HIGH RIDGE SWIEQI Paradise Papers
KOH-I-NOOR, TRIQ FOMM IL-GHELIEM, HIGH RIDGE SWIEQI SWQ 1301 Paradise Papers
KOH-L-NOR, TRIQ FOMM IL-GHELIEM, HIGH RIDGE SWIEQI 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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