Officer:
RAYMOND SIVE RAMON DEBONO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. D. IMPORTS CO LTD | Director | - | - | 05-JAN-1989 | Malta | Struck Off | Paradise Papers |
| PAVILION JEWELLERS LIMITED | Judicial representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| PAVILION JEWELLERS LIMITED | Secretary | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| PAVILION JEWELLERS LIMITED | Legal representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| PAVILION JEWELLERS LIMITED | Director | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| JOS. DEBONO GROUP LIMITED | Shareholder | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| JOS. DEBONO GROUP LIMITED | Director | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| JOS. DEBONO GROUP LIMITED | Judicial representative | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| JOS. DEBONO GROUP LIMITED | Legal representative | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
| JDG FRANCHISING LIMITED | Shareholder | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| JDG FRANCHISING LIMITED | Judicial representative | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| JDG FRANCHISING LIMITED | Legal representative | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| JDG FRANCHISING LIMITED | Director | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| JOS. DEBONO ESTATES LIMITED | Shareholder | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| JOS. DEBONO ESTATES LIMITED | Legal representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| JOS. DEBONO ESTATES LIMITED | Director | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| JOS. DEBONO ESTATES LIMITED | Judicial representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| CAFE OLE LIMITED | Shareholder | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| CAFE OLE LIMITED | Legal representative | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| CAFE OLE LIMITED | Judicial representative | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| CAFE OLE LIMITED | Secretary | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| CAFE OLE LIMITED | Director | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| ALLIANCE INVESTMENTS LIMITED | Shareholder | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| ALLIANCE INVESTMENTS LIMITED | Director | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| ALLIANCE INVESTMENTS LIMITED | Secretary | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| ALLIANCE INVESTMENTS LIMITED | Judicial representative | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| ALLIANCE INVESTMENTS LIMITED | Legal representative | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Shareholder | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Secretary | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Judicial representative | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Legal representative | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Director | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
Address (5)
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.