Officer:
JOSEPH DEBONO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALITAL PROGETTI | Shareholder | - | - | 28-AUG-2007 | Malta | - | Paradise Papers |
| MALITAL PROGETTI | Legal representative | - | - | 28-AUG-2007 | Malta | - | Paradise Papers |
| MALITAL PROGETTI | Judicial representative | - | - | 28-AUG-2007 | Malta | - | Paradise Papers |
| MALITAL PROGETTI LIMITED | Shareholder | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| MALITAL PROGETTI LIMITED | Judicial representative | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| MALITAL PROGETTI LIMITED | Director | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| 7 Stars Productions Limited | Shareholder | - | - | 14-NOV-2007 | Malta | Struck Off | Paradise Papers |
| 7 Stars Productions Limited | Director | - | - | 14-NOV-2007 | Malta | Struck Off | Paradise Papers |
| 7 Stars Productions Limited | Judicial representative | - | - | 14-NOV-2007 | Malta | Struck Off | Paradise Papers |
| 7 Stars Productions Limited | Legal representative | - | - | 14-NOV-2007 | Malta | Struck Off | Paradise Papers |
| STUDIO 7 COMPANY LIMITED | Shareholder | - | - | 10-DEC-1990 | Malta | - | Paradise Papers |
| STUDIO 7 COMPANY LIMITED | Director | - | - | 10-DEC-1990 | Malta | - | Paradise Papers |
| STUDIO 7 COMPANY LIMITED | Judicial representative | - | - | 10-DEC-1990 | Malta | - | Paradise Papers |
| STUDIO 7 COMPANY LIMITED | Legal representative | - | - | 10-DEC-1990 | Malta | - | Paradise Papers |
| STUDIO 7 PRODUCTIONS LIMITED | Shareholder | - | - | 14-JAN-2000 | Malta | - | Paradise Papers |
| STUDIO 7 PRODUCTIONS LIMITED | Judicial representative | - | - | 14-JAN-2000 | Malta | - | Paradise Papers |
| STUDIO 7 PRODUCTIONS LIMITED | Legal representative | - | - | 14-JAN-2000 | Malta | - | Paradise Papers |
| STUDIO 7 PRODUCTIONS LIMITED | Director | - | - | 14-JAN-2000 | 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.