Officer:
MANUEL DEBONO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOR CHEMICAL LIMITED | Local representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| R & K CONSULTANCY LIMITED | Secretary | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| ANGLO MED CONSULTANTS LIMITED | Secretary | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| ANGLO OIL & GAS SERVICES LIMITED | Secretary | - | - | 09-APR-2009 | Malta | Struck Off | Paradise Papers |
| SORENSEN MALTA LIMITED | Shareholder | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| SORENSEN MALTA LIMITED | Secretary | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| FLORIANA INTERNATIONAL INVESTMENTS LIMITED | Director | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| FLORIANA INTERNATIONAL INVESTMENTS LIMITED | Legal representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| FLORIANA INTERNATIONAL INVESTMENTS LIMITED | Judicial representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| RENEWABLE HOLDINGS LIMITED | Director | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| RENEWABLE HOLDINGS LIMITED | Legal representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| RENEWABLE HOLDINGS LIMITED | Judicial representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| ENARCHCO LIMITED | Director | - | - | 25-JUN-2012 | Malta | Struck Off | Paradise Papers |
| ENARCHCO LIMITED | Legal representative | - | - | 25-JUN-2012 | Malta | Struck Off | Paradise Papers |
| ENARCHCO LIMITED | Judicial representative | - | - | 25-JUN-2012 | Malta | Struck Off | Paradise Papers |
| CONSTANTINA LIMITED | Director | - | - | 03-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| CONSTANTINA LIMITED | Legal representative | - | - | 03-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| CONSTANTINA LIMITED | Judicial representative | - | - | 03-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| NORCHEM OVERSEAS LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| NORCHEM OVERSEAS LIMITED | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| NORCHEM OVERSEAS LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| OPULENTIA LIMITED | Director | - | - | 30-JUL-2008 | Malta | Struck Off | Paradise Papers |
| OPULENTIA LIMITED | Legal representative | - | - | 30-JUL-2008 | Malta | Struck Off | Paradise Papers |
| OPULENTIA LIMITED | Judicial representative | - | - | 30-JUL-2008 | Malta | Struck Off | Paradise Papers |
| BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED | Director | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| Bosteco Overseas Specialised Services Limited | Shareholder | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| Bosteco Overseas Specialised Services Limited | Director | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| Bosteco Overseas Specialised Services Limited | Judicial representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| Bosteco Overseas Specialised Services Limited | Legal representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL 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.