Officer:
ANTOINE DEBONO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAFE OLE LIMITED | Shareholder | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| JOS. DEBONO ESTATES LIMITED | Shareholder | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| AD JEWELLERS LIMITED | Shareholder | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| AD JEWELLERS LIMITED | Legal representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| AD JEWELLERS LIMITED | Secretary | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| AD JEWELLERS LIMITED | Judicial representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| AD JEWELLERS LIMITED | Director | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| AD GROUP LTD | Shareholder | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| AD GROUP LTD | Legal representative | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| AD GROUP LTD | Secretary | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| AD GROUP LTD | Judicial representative | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| AD GROUP LTD | Director | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| JOS. DEBONO (OPERATIONS) LIMITED | Shareholder | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| JOS. DEBONO (OPERATIONS) LIMITED | Director | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| JOS. DEBONO (OPERATIONS) LIMITED | Judicial representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| JOS. DEBONO (OPERATIONS) LIMITED | Secretary | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| JOS. DEBONO (OPERATIONS) LIMITED | Legal representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Shareholder | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Judicial representative | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Director | - | - | 14-OCT-1980 | Malta | - | Paradise Papers |
| JOS. DEBONO (JEWELLERS) LTD. | Legal representative | - | - | 14-OCT-1980 | 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 | Judicial representative | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| ALLIANCE INVESTMENTS LIMITED | Legal representative | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
Address (1)
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.