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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS DEBONO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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)

Data From
26, MANIKATA MANS, FL. 12, TRIQ IL-MEJJIESA, (IL-MANIKATA), MELLIEHA Paradise Papers
26, MANIKATA MANS, FL 12, TRIQ IL-MEJJIESA, MANIKATA, MELLIEHA Paradise Papers
DEBONO HOUSE F. GENESTE STREET BIRKIRKARA BKR 1682 Paradise Papers
DEBONO HOUSE F. GENESTE STREET BIRKIRKARA BKR 12 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more