Officer:
ANTHONY DEBONO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN E-GAMING LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Sport Gate Limited | Secretary | - | - | 03-DEC-2010 | Malta | Struck Off | Paradise Papers |
| iTechnogaming Ltd | Legal representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| iTechnogaming Ltd | Director | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| iTechnogaming Ltd | Judicial representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED | Director | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| CARNABY LIMITED | Shareholder | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
| CARNABY LIMITED | Judicial representative | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
| CARNABY LIMITED | Secretary | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
| CARNABY LIMITED | Director | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
| CARNABY LIMITED | Legal representative | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
| TOTALLYGAME INTERNATIONAL LIMITED | Secretary | - | - | 23-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| TOTALLYGAME INTERNATIONAL LIMITED | Judicial representative | - | - | 23-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| TOTALLYGAME INTERNATIONAL LIMITED | Legal representative | - | - | 23-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| TOTALLYGAME INTERNATIONAL LIMITED | Director | - | - | 23-JUL-2009 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIO DEBONO | Same id as | - | - | Paradise Papers |
Address (2)
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.