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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.

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