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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MEDCOR RADIATORS LIMITED Shareholder - - 30-SEP-1970 Malta - Paradise Papers
MEDCOR RADIATORS LIMITED Secretary - - 30-SEP-1970 Malta - Paradise Papers
DEBONO REPAIRS & SERVICES LIMITED Judicial representative - - 22-DEC-2015 Malta - Paradise Papers
DEBONO REPAIRS & SERVICES LIMITED Director - - 22-DEC-2015 Malta - Paradise Papers
DEBONO REPAIRS & SERVICES LIMITED Legal representative - - 22-DEC-2015 Malta - Paradise Papers
WOTOMOTO LTD Legal representative - - 18-JUL-2016 Malta - Paradise Papers
WOTOMOTO LTD Judicial representative - - 18-JUL-2016 Malta - Paradise Papers
WOTOMOTO LTD Director - - 18-JUL-2016 Malta - Paradise Papers
DTGM AutoParts Limited Legal representative - - 12-JUL-2007 Malta - Paradise Papers
DTGM AutoParts Limited Director - - 12-JUL-2007 Malta - Paradise Papers
DTGM AutoParts Limited Judicial representative - - 12-JUL-2007 Malta - Paradise Papers
PHIMAMECOMA HOLDINGS LIMITED Legal representative - - 23-JUL-2015 Malta - Paradise Papers
PHIMAMECOMA HOLDINGS LIMITED Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
PHIMAMECOMA HOLDINGS LIMITED Director - - 23-JUL-2015 Malta - Paradise Papers
TYREHUB LIMITED Legal representative - - 21-MAR-2002 Malta - Paradise Papers
TYREHUB LIMITED Director - - 21-MAR-2002 Malta - Paradise Papers
TYREHUB LIMITED Judicial representative - - 21-MAR-2002 Malta - Paradise Papers
DEBONO USED CARS LIMITED Legal representative - - 15-OCT-2007 Malta - Paradise Papers
DEBONO USED CARS LIMITED Director - - 15-OCT-2007 Malta - Paradise Papers
DEBONO USED CARS LIMITED Judicial representative - - 15-OCT-2007 Malta - Paradise Papers
DEBONO PROPERTIES LTD Judicial representative - - 19-DEC-2005 Malta - Paradise Papers
DEBONO PROPERTIES LTD Legal representative - - 19-DEC-2005 Malta - Paradise Papers
DEBONO PROPERTIES LTD Director - - 19-DEC-2005 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Legal representative - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Director - - 02-OCT-2013 Malta - Paradise Papers
STORAGE SYSTEMS LTD Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
STORAGE SYSTEMS LTD Director - - 05-AUG-2015 Malta - Paradise Papers
STORAGE SYSTEMS LTD Legal representative - - 05-AUG-2015 Malta - Paradise Papers
GAZELLE AUTO SERVICES LTD Director - - 08-MAY-2013 Malta - Paradise Papers
GAZELLE AUTO SERVICES LTD Legal representative - - 08-MAY-2013 Malta - Paradise Papers
GAZELLE AUTO SERVICES LTD Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
IQ TECHNOLOGY SOLUTIONS LIMITED Director - - 01-FEB-2013 Malta - Paradise Papers
IQ TECHNOLOGY SOLUTIONS LIMITED Legal representative - - 01-FEB-2013 Malta - Paradise Papers
IQ TECHNOLOGY SOLUTIONS LIMITED Judicial representative - - 01-FEB-2013 Malta - Paradise Papers
DEBONO FLEET SOLUTIONS LTD Shareholder - - 27-FEB-2007 Malta - Paradise Papers
DEBONO FLEET SOLUTIONS LTD Director - - 27-FEB-2007 Malta - Paradise Papers
DEBONO FLEET SOLUTIONS LTD Legal representative - - 27-FEB-2007 Malta - Paradise Papers
DEBONO FLEET SOLUTIONS LTD Judicial representative - - 27-FEB-2007 Malta - Paradise Papers
DEBONO GROUP HOLDINGS COMPANY LTD Shareholder - - 05-MAR-2013 Malta - Paradise Papers
DEBONO GROUP HOLDINGS COMPANY LTD Judicial representative - - 05-MAR-2013 Malta - Paradise Papers
DEBONO GROUP HOLDINGS COMPANY LTD Director - - 05-MAR-2013 Malta - Paradise Papers
DEBONO GROUP HOLDINGS COMPANY LTD Legal representative - - 05-MAR-2013 Malta - Paradise Papers
DEBONO COMMERCIALS LTD. Shareholder - - 01-SEP-1969 Malta - Paradise Papers
DEBONO COMMERCIALS LTD. Director - - 01-SEP-1969 Malta - Paradise Papers
DEBONO COMMERCIALS LTD. Judicial representative - - 01-SEP-1969 Malta - Paradise Papers
DEBONO COMMERCIALS LTD. Legal representative - - 01-SEP-1969 Malta - Paradise Papers
MICHAEL DEBONO LIMITED Judicial representative - - 13-OCT-1988 Malta - Paradise Papers
MICHAEL DEBONO LIMITED Director - - 13-OCT-1988 Malta - Paradise Papers
MICHAEL DEBONO LIMITED Legal representative - - 13-OCT-1988 Malta - Paradise Papers
MICHAEL DEBONO LIMITED Shareholder - - 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.

Disclaimer

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