Officer:
CLINT DEBONO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C & D TRADING LTD | Shareholder | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| C & D TRADING LTD | Director | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| C & D TRADING LTD | Legal representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| C & D TRADING LTD | Secretary | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| C & D TRADING LTD | Judicial representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| Valletta Homes Limited | Shareholder | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| Valletta Homes Limited | Judicial representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| Valletta Homes Limited | Legal representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| Valletta Homes Limited | Director | - | - | 03-DEC-2008 | 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.