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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

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

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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