Officer:
REUBEN DEBONO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENMED CORPORATE SERVICES LIMITED | Shareholder | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| 99 PROPERTIES LIMITED | Liquidator | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| PACTUM COMPANY LIMITED | Shareholder | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| PACTUM COMPANY LIMITED | Director | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| PACTUM COMPANY LIMITED | Legal representative | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| PACTUM COMPANY LIMITED | Judicial representative | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| PACTUM COMPANY LIMITED | Secretary | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Shareholder | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Judicial representative | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Director | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Legal representative | - | - | 25-FEB-2000 | Malta | - | 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.