Officer:
DAVID DEBONO
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVENTIO MB LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| AVENTIO MB LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| AVENTIO MB LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| CRATOS CORPORATE TRADING LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CRATOS CORPORATE TRADING LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CRATOS CORPORATE TRADING LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| TTS EUROPE LTD | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| TTS EUROPE LTD | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| TTS EUROPE LTD | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| AFFIBE HOLDING LIMITED | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| AFFIBE HOLDING LIMITED | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| AFFIBE HOLDING LIMITED | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| FINANCE & SOFTWARE LABORATORIES LIMITED | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| FINANCE & SOFTWARE LABORATORIES LIMITED | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| FINANCE & SOFTWARE LABORATORIES LIMITED | Legal representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| NMS EUROPE LTD | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| NMS EUROPE LTD | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| NMS EUROPE LTD | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| SINERGY TRADING LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| SINERGY TRADING LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| SINERGY TRADING LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| SEOP TRADING LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| SEOP TRADING LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| SEOP TRADING LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| KIWIX LIMITED | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| KIWIX LIMITED | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| KIWIX LIMITED | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| FLOREX INCORPORATED LTD | Judicial representative | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| FLOREX INCORPORATED LTD | Legal representative | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| FLOREX INCORPORATED LTD | Director | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED | Judicial representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED | Director | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED | Legal representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| FEINER CAPITAL LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| FEINER CAPITAL LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| FEINER CAPITAL LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| FIRST NAMES HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| FIRST NAMES HOLDINGS LIMITED | Director | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| FIRST NAMES HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| NAZARE CAPITAL LIMITED | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| NAZARE CAPITAL LIMITED | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| NAZARE CAPITAL LIMITED | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| TAGE ADVISORS LIMITED | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| TAGE ADVISORS LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| TAGE ADVISORS LIMITED | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David G. 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.