Officer:
BERNARD DEBONO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B&D HAULIERS | Judicial representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| B&D HAULIERS | Legal representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| SPUTNIK TRAVEL MALTA LIMITED | Director | - | - | 26-APR-2000 | Malta | Struck Off | Paradise Papers |
| SPUTNIK TRAVEL MALTA LIMITED | Judicial representative | - | - | 26-APR-2000 | Malta | Struck Off | Paradise Papers |
| TRITON LOGISTICS LIMITED | Shareholder | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
| TRITON LOGISTICS LIMITED | Director | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
| Triton Operators Limited | Legal representative | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| Triton Operators Limited | Director | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| TRITON WATER TECHNOLOGY LIMITED | Judicial representative | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| TRITON WATER TECHNOLOGY LIMITED | Director | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| TRITON WATER TECHNOLOGY LIMITED | Legal representative | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Legal representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Director | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Judicial representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| TRITON AVIATION LIMITED | Judicial representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| TRITON AVIATION LIMITED | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| TRITON AVIATION LIMITED | Legal representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| TRITON SERVICES LIMITED | Shareholder | - | - | 23-DEC-1994 | Malta | - | Paradise Papers |
| TRITON SERVICES LIMITED | Director | - | - | 23-DEC-1994 | Malta | - | Paradise Papers |
| TRITON SERVICES LIMITED | Legal representative | - | - | 23-DEC-1994 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Shareholder | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Legal representative | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| CUSTOMS BROKERS AGENCY LIMITED | Director | - | - | 28-SEP-1993 | Malta | - | Paradise Papers |
| TRITON ENGINEERING LIMITED | Director | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| TRITON ENGINEERING LIMITED | Legal representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| TRITON ENGINEERING LIMITED | Judicial representative | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Legal representative | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Director | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Judicial representative | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
Address (9)
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.