Officer:
MARIO DEBONO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHORELINES MARINE SERVICES LIMITED | Director | - | - | 09-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| SHORELINES MARINE SERVICES LIMITED | Secretary | - | - | 09-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| SHORELINES MARINE SERVICES LIMITED | Judicial representative | - | - | 09-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| ALLIANCE UNICHEM (MALTA) LIMITED | Shareholder | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ALLIANCE UNICHEM (MALTA) LIMITED | Director | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ALLIANCE UNICHEM (MALTA) LIMITED | Secretary | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| SURGIQUIP LIMITED | Shareholder | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| SURGIQUIP LIMITED | Secretary | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| SURGIQUIP LIMITED | Director | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| ABMOC LIMITED | Judicial representative | - | - | 17-APR-2000 | Malta | - | Paradise Papers |
| ABMOC LIMITED | Director | - | - | 17-APR-2000 | Malta | - | Paradise Papers |
| ABMOC LIMITED | Secretary | - | - | 17-APR-2000 | Malta | - | Paradise Papers |
| SALDEB HOLDINGS LIMITED | Shareholder | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| SALDEB HOLDINGS LIMITED | Director | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| SALDEB HOLDINGS LIMITED | Legal representative | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| SALDEB HOLDINGS LIMITED | Judicial representative | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| SALDEB HOLDINGS LIMITED | Secretary | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| WIED BUFULA DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| WIED BUFULA DEVELOPMENTS LIMITED | Secretary | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| WIED BUFULA DEVELOPMENTS LIMITED | Director | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| WIED BUFULA DEVELOPMENTS LIMITED | Legal representative | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| ARCADIA LTD | Director | - | - | 02-MAY-1989 | Malta | - | Paradise Papers |
| ARCADIA LTD | Secretary | - | - | 02-MAY-1989 | Malta | - | Paradise Papers |
| ARCADIA LTD | Judicial representative | - | - | 02-MAY-1989 | Malta | - | Paradise Papers |
| ARCADIA LTD | Shareholder | - | - | 02-MAY-1989 | Malta | - | Paradise Papers |
| 3MCONSULTA LIMITED | Shareholder | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| 3MCONSULTA LIMITED | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| 3MCONSULTA LIMITED | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| 3MCONSULTA LIMITED | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| 3MCONSULTA LIMITED | Secretary | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Shareholder | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Judicial representative | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Director | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Secretary | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Legal representative | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Shareholder | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Judicial representative | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Secretary | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Director | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Legal representative | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| PHARMAPAK LIMITED | Judicial representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| PHARMAPAK LIMITED | Legal representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| PHARMAPAK LIMITED | Director | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| PHARMAPAK LIMITED | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| DELTAPHARMA LIMITED | Shareholder | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| DELTAPHARMA LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| DELTAPHARMA LIMITED | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| DELTAPHARMA LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| DELTAPHARMA LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| RIOSAMANN CONSULTANCY LIMITED | Shareholder | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| RIOSAMANN CONSULTANCY LIMITED | Judicial representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| RIOSAMANN CONSULTANCY LIMITED | Director | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| RIOSAMANN CONSULTANCY LIMITED | Legal representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| RIOSAMANN CONSULTANCY LIMITED | Secretary | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Shareholder | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Director | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Judicial representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Secretary | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Legal representative | - | - | 26-JAN-2005 | 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.