Officer:
SALVINO DEBONO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCADIA LTD | Shareholder | - | - | 02-MAY-1989 | Malta | - | Paradise Papers |
| ABMOC LIMITED | Director | - | - | 17-APR-2000 | Malta | - | Paradise Papers |
| ABMOC LIMITED | Judicial representative | - | - | 17-APR-2000 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Legal representative | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Director | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Judicial representative | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Legal representative | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Judicial representative | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Director | - | - | 04-APR-1986 | 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.