by The International Consortium of Investigative Journalists
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Officer

JEREMY J. DEBONO

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 75 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTRAZ LIMITED Secretary - - 10-NOV-2016 Malta - Paradise Papers - Malta corporate registry
CHRISTI LUX MEA LTD Secretary - - 13-JAN-2014 Malta - Paradise Papers - Malta corporate registry
CPM CONSULTING CO. LTD Secretary - - 09-FEB-2007 Malta - Paradise Papers - Malta corporate registry
DYNAMIC MARINE LTD Secretary - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
EMD HOLDINGS LIMITED Secretary - - 11-JUN-2004 Malta - Paradise Papers - Malta corporate registry
ENDURE HOLDING LIMITED Secretary - - 09-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ENDURE LIMITED Secretary - - 18-JUN-2015 Malta - Paradise Papers - Malta corporate registry
HCIM LIMITED Secretary - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
ISTILLA PROPERTIES LIMITED Secretary - - 11-FEB-2016 Malta - Paradise Papers - Malta corporate registry
KARCE LTD Secretary - - 07-AUG-2014 Malta - Paradise Papers - Malta corporate registry
MARIACAR LIMITED Liquidator - - 08-AUG-2000 Malta Struck Off Paradise Papers - Malta corporate registry
RMA REAL ESTATE HOLDING LIMITED Secretary - - 04-FEB-2016 Malta Struck Off Paradise Papers - Malta corporate registry
SENTIO GLOBAL LIMITED Secretary - - 28-JAN-2016 Malta - Paradise Papers - Malta corporate registry
SILLA KWADRIFOLL HOLDING LTD Secretary - - 26-MAR-2015 Malta - Paradise Papers - Malta corporate registry
STS-365 LIMITED Secretary - - 26-JAN-2015 Malta - Paradise Papers - Malta corporate registry
STS.BET LIMITED Secretary - - 09-SEP-2016 Malta - Paradise Papers - Malta corporate registry
TOM'S CASINO LIMITED Secretary - - 21-JAN-2016 Malta - Paradise Papers - Malta corporate registry
UUNOKASINO LIMITED Secretary - - 21-JAN-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"MAPLE LEAF", FLAT 2, 14, CROSS STREET, MELLIEHA Paradise Papers - Malta corporate registry
55 TRIQ IX-XAGHRA TA' BARRA MELLIEHA Paradise Papers - Malta corporate registry
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