Officer:
ANDREW DEBONO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAY STREET OPERATIONS LIMITED | Secretary | - | - | 26-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HIGHRISE COMPANY LIMITED | Secretary | - | - | 08-MAR-1988 | Malta | Struck Off Following Division | Paradise Papers |
| DHALIA CENTRAL LIMITED | Secretary | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| BAY STREET DISCOVERY CENTRE LIMITED | Secretary | - | - | 25-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA THE STRAND LIMITED | Secretary | - | - | 16-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| S.A.R.G. COMPANY LIMITED | Secretary | - | - | 15-MAY-1998 | Malta | - | Paradise Papers |
| DHALIA NORTH LIMITED | Director | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA NORTH LIMITED | Secretary | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA NORTH LIMITED | Judicial representative | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| B & V LTD | Director | - | - | 07-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| B & V LTD | Secretary | - | - | 07-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| B & V LTD | Legal representative | - | - | 07-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| F&C MALTA LIMITED | Shareholder | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| F&C MALTA LIMITED | Secretary | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| F&C MALTA LIMITED | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| F&C MALTA LIMITED | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| F&C MALTA LIMITED | Judicial representative | - | - | 16-SEP-2016 | 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.