Officer:
PAUL DEBONO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAL-LIJA HOLDINGS LTD | Secretary | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| SHANTI TRADING LIMITED | Shareholder | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
| SHANTI HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
| TB EUROPE LIMITED | Shareholder | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| TB EUROPE LIMITED | Judicial representative | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| TB EUROPE LIMITED | Legal representative | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| TB EUROPE LIMITED | Director | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL ALEXANDER 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.