Officer:
ANTONIA DEBONO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROHAN - MOTORS LIMITED | Director | - | - | 09-MAY-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ROHAN - MOTORS LIMITED | Judicial representative | - | - | 09-MAY-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Judicial representative | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Legal representative | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| MEDCOR RADIATORS LIMITED | Director | - | - | 30-SEP-1970 | Malta | - | Paradise Papers |
| PHIMAMECOMA HOLDINGS LIMITED | Shareholder | - | - | 23-JUL-2015 | 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 |
| DEBONO COMMERCIALS LTD. | Legal representative | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| DEBONO COMMERCIALS LTD. | Judicial representative | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| DEBONO COMMERCIALS LTD. | Director | - | - | 01-SEP-1969 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Shareholder | - | - | 13-OCT-1988 | 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 |
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.