Officer:
EMANUEL DEBONO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GSFP CORPORATION LIMITED | Secretary | - | - | 05-DEC-2006 | Malta | Struck Off | Paradise Papers |
| PORTCULLIS BUILDING SERVICES LIMITED | Secretary | - | - | 15-OCT-2008 | Malta | Struck Off | Paradise Papers |
| HIGHLAND CONSULTANCY LIMITED | Secretary | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| CEV COSTRUZIONI LIMITED | Secretary | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
| LMT INTERNATIONAL LIMITED | Secretary | - | - | 20-OCT-2008 | Malta | Struck Off | Paradise Papers |
| APPIA CONSULTING LIMITED | Legal representative | - | - | 27-MAR-2014 | Malta | Struck Off | Paradise Papers |
| APPIA CONSULTING LIMITED | Director | - | - | 27-MAR-2014 | Malta | Struck Off | Paradise Papers |
| APPIA CONSULTING LIMITED | Judicial representative | - | - | 27-MAR-2014 | Malta | Struck Off | Paradise Papers |
| OPES HOLDINGS LIMITED | Director | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| OPES HOLDINGS LIMITED | Judicial representative | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| OPES HOLDINGS LIMITED | Legal representative | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| Le Monde Consultancy Limited | Director | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
| Le Monde Consultancy Limited | Legal representative | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
| Le Monde Consultancy Limited | Judicial representative | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
| STUDIO ITALIA COSTRUZIONI LIMITED | Legal representative | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| STUDIO ITALIA COSTRUZIONI LIMITED | Director | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| STUDIO ITALIA COSTRUZIONI LIMITED | Judicial representative | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| STUDIO ITALIA COSTRUZIONI LIMITED | Secretary | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANUEL DEBONO | Same id as | - | - | 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.