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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER DEBONO

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
AIKEN SERVICES LIMITED Secretary - - 26-APR-2013 Malta - Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Director - - 05-OCT-1995 Malta Struck Off Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Judicial representative - - 05-OCT-1995 Malta Struck Off Paradise Papers
CONFERENCE MANAGEMENT SERVICES LIMITED Secretary - - 05-OCT-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Secretary - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Paradise Papers
PRAZNIK MALTA LIMITED Director - - 01-DEC-1995 Malta Struck Off Paradise Papers
Triton Operators Limited Director - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Legal representative - - 05-JUL-2004 Malta - Paradise Papers
Triton Operators Limited Secretary - - 05-JUL-2004 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Shareholder - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Judicial representative - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Director - - 17-APR-1991 Malta - Paradise Papers
TRITON LOGISTICS LIMITED Secretary - - 17-APR-1991 Malta - Paradise Papers
Border & Co. Ltd Director - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Secretary - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Legal representative - - 30-MAY-2014 Malta - Paradise Papers
Border & Co. Ltd Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
MALUKIT LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
MALUKIT LIMITED Secretary - - 06-NOV-2008 Malta - Paradise Papers
MAREC COMPANY LIMITED Legal representative - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Director - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Judicial representative - - 09-APR-2003 Malta In Dissolution Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Shareholder - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
TRITON WATER TECHNOLOGY LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
HAGAR REAL ESTATE LIMITED Shareholder - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Director - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Legal representative - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Judicial representative - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Secretary - - 15-JUL-1998 Malta Struck Off Paradise Papers
TRITON AVIATION LIMITED Secretary - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Judicial representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Legal representative - - 21-DEC-2011 Malta - Paradise Papers
TRITON AVIATION LIMITED Director - - 21-DEC-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRIS DEBONO Same id as - - Paradise Papers

Address (8)

Data From
26, MANIKATA MANSIONS, FLAT 12, TRIQ MEJJIESA, MANIKATA, MELLIEHA Paradise Papers
26, MANIKATA MANS, FL 12, TRIQ MEJJIESA (IL-MANIKATA), MELLIEHA Paradise Papers
26, MANIKATA MANS. FLAT 12 TRIQ MEJJIESA (IL-MANIKATA) MELLIEHA Paradise Papers
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 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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Paradise Papers

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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