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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT DEBONO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SD FINANCE PLC Director - - Malta - Paradise Papers
SA MARKETING COMPANY LIMITED Legal representative - - 02-OCT-2006 Malta - Paradise Papers
SA MARKETING COMPANY LIMITED Judicial representative - - 02-OCT-2006 Malta - Paradise Papers
SA MARKETING COMPANY LIMITED Director - - 02-OCT-2006 Malta - Paradise Papers
DB CATERING & EVENTS LTD Judicial representative - - 24-APR-2014 Malta - Paradise Papers
DB CATERING & EVENTS LTD Director - - 24-APR-2014 Malta - Paradise Papers
DB CATERING & EVENTS LTD Legal representative - - 24-APR-2014 Malta - Paradise Papers
SEABANK HOTEL AND CATERING LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
SEABANK HOTEL AND CATERING LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
SEABANK HOTEL AND CATERING LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
HOTEL SAN ANTONIO LIMITED Judicial representative - - 22-APR-1966 Malta - Paradise Papers
HOTEL SAN ANTONIO LIMITED Legal representative - - 22-APR-1966 Malta - Paradise Papers
HOTEL SAN ANTONIO LIMITED Director - - 22-APR-1966 Malta - Paradise Papers
SD HOLDINGS LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
SD HOLDINGS LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
SD HOLDINGS LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Legal representative - - 22-SEP-2016 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Judicial representative - - 22-SEP-2016 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Director - - 22-SEP-2016 Malta - Paradise Papers

Address (1)

Data From
269, SILVERSTARS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA Paradise Papers

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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.

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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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