Officer:
CHRIS DEBONO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRITON CUISINE LIMITED | Director | - | - | 19-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TRITON CUISINE LIMITED | Legal representative | - | - | 19-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TRITON CUISINE LIMITED | Judicial representative | - | - | 19-NOV-2007 | Malta | Struck Off | Paradise Papers |
| MMCM DEVELOPMENTS LIMITED | Director | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| MMCM DEVELOPMENTS LIMITED | Legal representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| MMCM DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Secretary | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Director | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Legal representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Judicial representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Judicial representative | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Secretary | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Director | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Legal representative | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Shareholder | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Director | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Secretary | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Legal representative | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Judicial representative | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER DEBONO | Same id as | - | - | Paradise Papers |
Address (4)
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.