Officer:
MICHAEL DEBONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A. P. M. S. INVESTMENTS LIMITED | Director | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
| J.M. DEBONO LIMITED | Shareholder | - | - | 08-JAN-1999 | Malta | - | Paradise Papers |
| J.M. DEBONO LIMITED | Director | - | - | 08-JAN-1999 | Malta | - | Paradise Papers |
| M.A. SUPERMARKETS LIMITED | Shareholder | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| M.A. SUPERMARKETS LIMITED | Judicial representative | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| M.A. SUPERMARKETS LIMITED | Director | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.