Officer:
JEREMY J. DEBONO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTRAZ LIMITED | Secretary | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| SILLA KWADRIFOLL HOLDING LTD | Secretary | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| STS-365 LIMITED | Secretary | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| KARCE LTD | Secretary | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| DYNAMIC MARINE LTD | Secretary | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| ENDURE LIMITED | Secretary | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| RMA REAL ESTATE HOLDING LIMITED | Secretary | - | - | 04-FEB-2016 | Malta | Struck Off | Paradise Papers |
| UUNOKASINO LIMITED | Secretary | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| ENDURE HOLDING LIMITED | Secretary | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| SENTIO GLOBAL LIMITED | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TOM'S CASINO LIMITED | Secretary | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| CHRISTI LUX MEA LTD | Secretary | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| STS.BET LIMITED | Secretary | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| ISTILLA PROPERTIES LIMITED | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| BROS GROUP HOLDING LIMITED | Secretary | - | - | 23-AUG-2010 | Malta | - | Paradise Papers |
| POMME LTD | Secretary | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| EMD HOLDINGS LIMITED | Secretary | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| MALTA GRANITE LIMITED | Secretary | - | - | 10-DEC-2014 | 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.