Officer:
ROBERT DEBONO
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)
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.