Officer:
EDWARD DEBONO
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANBERRY DEVELOPMENTS LIMITED ( D 1917 ) | Liquidator | - | - | 05-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| SANBERRY LTD ( D 1914 ) | Liquidator | - | - | 20-MAR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| Y.E.L. INVESTMENTS LTD | Shareholder | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| EUROSCAN LTD | Shareholder | - | - | 21-JAN-2003 | Malta | Struck Off | Paradise Papers |
| CASAPINTA DESIGN GROUP LIMITED | Shareholder | - | - | 30-NOV-1987 | Malta | - | Paradise Papers |
| PALMYRA PRINTING SERVICES LTD | Judicial representative | - | - | 13-JAN-2010 | Malta | Struck Off | Paradise Papers |
| PALMYRA PRINTING SERVICES LTD | Director | - | - | 13-JAN-2010 | Malta | Struck Off | Paradise Papers |
| PALMYRA PRINTING SERVICES LTD | Legal representative | - | - | 13-JAN-2010 | Malta | Struck Off | Paradise Papers |
| FENLEX NOMINEE SERVICES LTD | Director | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| FENLEX NOMINEE SERVICES LTD | Legal representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| FENLEX NOMINEE SERVICES LTD | Judicial representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| FENSAL CO. LTD | Director | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| FENSAL CO. LTD | Legal representative | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| FENSAL CO. LTD | Judicial representative | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| FENECH & FENECH MARINE SERVICES LTD | Legal representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| FENECH & FENECH MARINE SERVICES LTD | Judicial representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| FENECH & FENECH MARINE SERVICES LTD | Director | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Judicial representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Legal representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Director | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Judicial representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Director | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Legal representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| Emerald Investment Holding Ltd | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| Emerald Investment Holding Ltd | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| Emerald Investment Holding Ltd | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| Emerald Investment Holding Ltd | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| Emerald Holdings Ltd. | Shareholder | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
| Emerald Holdings Ltd. | Judicial representative | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
| Emerald Holdings Ltd. | Director | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
| Emerald Holdings Ltd. | Legal representative | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP LTD. | Shareholder | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP LTD. | Legal representative | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP LTD. | Judicial representative | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP LTD. | Director | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | 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.