Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WOTOMOTO LTD | Secretary | - | - | 18-JUL-2016 | Malta | - | Paradise Papers |
DEBONO REPAIRS & SERVICES LIMITED | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
PHIMAMECOMA HOLDINGS LIMITED | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
DEBONO PROPERTIES LTD | Secretary | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
DEBONO USED CARS LIMITED | Secretary | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
TYREHUB LIMITED | Secretary | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
STORAGE SYSTEMS LTD | Secretary | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
DEBONO FLEET SOLUTIONS LTD | Secretary | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED | Secretary | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
GAZELLE AUTO SERVICES LTD | Secretary | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
DEBONO GROUP HOLDINGS COMPANY LTD | Secretary | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
DEBONO COMMERCIALS LTD. | Secretary | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
MICHAEL DEBONO LIMITED | Secretary | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
iMovo Limited | Director | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
iMovo Limited | Legal representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
iMovo Limited | Judicial representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more