Officer:
EMMANUEL DEBONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPKAPI LIMITED | Secretary | - | - | 29-MAR-1988 | Malta | Struck Off | Paradise Papers |
| TOPKAPI LIMITED | Director | - | - | 29-MAR-1988 | Malta | Struck Off | Paradise Papers |
| TOPKAPI LIMITED | Judicial representative | - | - | 29-MAR-1988 | Malta | Struck Off | Paradise Papers |
| FRONTLINE LIMITED | Judicial representative | - | - | 07-APR-1988 | Malta | Struck Off | Paradise Papers |
| FRONTLINE LIMITED | Director | - | - | 07-APR-1988 | Malta | Struck Off | Paradise Papers |
| FRONTLINE LIMITED | Secretary | - | - | 07-APR-1988 | Malta | Struck Off | Paradise Papers |
| DEBONO BROS & CO LTD | Shareholder | - | - | 26-AUG-1982 | Malta | - | Paradise Papers |
| DEBONO BROS & CO LTD | Judicial representative | - | - | 26-AUG-1982 | Malta | - | Paradise Papers |
| DEBONO BROS & CO LTD | Director | - | - | 26-AUG-1982 | Malta | - | Paradise Papers |
| DEBONO BROS & CO LTD | Legal representative | - | - | 26-AUG-1982 | Malta | - | Paradise Papers |
| DEBONO BROS & CO LTD | Secretary | - | - | 26-AUG-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL DEBONO | Same id as | - | - | 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.