Officer:
CARMEL DEBONO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NARBONA LIMITED | Secretary | - | - | 01-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| NARBONA LIMITED | Judicial representative | - | - | 01-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| NARBONA LIMITED | Director | - | - | 01-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| MAYPOLE (HOLDINGS) LIMITED | Judicial representative | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| MAYPOLE (HOLDINGS) LIMITED | Director | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| MAYPOLE (HOLDINGS) LIMITED | Legal representative | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| MAYPOLE (SHOPS) LIMITED | Shareholder | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
| MAYPOLE (SHOPS) LIMITED | Judicial representative | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
| MAYPOLE (SHOPS) LIMITED | Legal representative | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
| MAYPOLE (SHOPS) LIMITED | Director | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
| MAYPOLE (FOODS) LIMITED | Director | - | - | 24-JUL-2008 | Malta | In Process of Merging | Paradise Papers |
| MAYPOLE (FOODS) LIMITED | Judicial representative | - | - | 24-JUL-2008 | Malta | In Process of Merging | Paradise Papers |
| MAYPOLE (FOODS) LIMITED | Legal representative | - | - | 24-JUL-2008 | Malta | In Process of Merging | Paradise Papers |
| MAYPOLE (CATERING) LIMITED | Legal representative | - | - | 05-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MAYPOLE (CATERING) LIMITED | Director | - | - | 05-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MAYPOLE (CATERING) LIMITED | Judicial representative | - | - | 05-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| TINSILA LIMITED | Director | - | - | 10-MAR-2003 | Malta | - | Paradise Papers |
| TINSILA LIMITED | Judicial representative | - | - | 10-MAR-2003 | Malta | - | Paradise Papers |
| TINSILA LIMITED | Legal representative | - | - | 10-MAR-2003 | Malta | - | Paradise Papers |
| MAYPOLE (VALLETTA) LIMITED | Legal representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| MAYPOLE (VALLETTA) LIMITED | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| MAYPOLE (VALLETTA) LIMITED | Judicial representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| MAYPOLE (BAKERY) LIMITED | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| MAYPOLE (BAKERY) LIMITED | Director | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| MAYPOLE (BAKERY) LIMITED | Legal representative | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| MAYPOLE (BAKERY) LIMITED | Judicial representative | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| ONOBED LIMITED | Shareholder | - | - | 03-OCT-1990 | Malta | - | Paradise Papers |
| ONOBED LIMITED | Legal representative | - | - | 03-OCT-1990 | Malta | - | Paradise Papers |
| ONOBED LIMITED | Director | - | - | 03-OCT-1990 | Malta | - | Paradise Papers |
| ONOBED LIMITED | Judicial representative | - | - | 03-OCT-1990 | Malta | - | Paradise Papers |
| MAYPOLE (ESTATES) LIMITED | Shareholder | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| MAYPOLE (ESTATES) LIMITED | Legal representative | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| MAYPOLE (ESTATES) LIMITED | Judicial representative | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| MAYPOLE (ESTATES) LIMITED | Director | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| TONMARS LIMITED | Shareholder | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| TONMARS LIMITED | Judicial representative | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| TONMARS LIMITED | Director | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
| TONMARS LIMITED | Legal representative | - | - | 01-NOV-2004 | Malta | - | Paradise Papers |
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.