Officer:
CHRISTOPHER DEBONO
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)
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.