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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTONIA DEBONO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
3, CASA DEBONO, TRIQ GANNI BONNICI ZEBBUG ZBG06 Paradise Papers
DEBONO HOUSE, MDINA ROAD ZEBBUG ZBG06 Paradise Papers

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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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