Officer:
JOSEPH DEBONO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JERIAN COMPANY LIMITED | Secretary | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| CDJC HOLDINGS LIMITED | Shareholder | - | - | 15-JUN-2004 | Malta | - | Paradise Papers |
| CONCORDE DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-FEB-2006 | Malta | - | Paradise Papers |
| CONCORDE DEVELOPMENTS LIMITED | Legal representative | - | - | 20-FEB-2006 | Malta | - | Paradise Papers |
| CONCORDE DEVELOPMENTS LIMITED | Director | - | - | 20-FEB-2006 | Malta | - | Paradise Papers |
| J & C DEBONO COMPANY LIMITED | Shareholder | - | - | 03-APR-1984 | Malta | - | Paradise Papers |
| J & C DEBONO COMPANY LIMITED | Director | - | - | 03-APR-1984 | Malta | - | Paradise Papers |
| J & C DEBONO COMPANY LIMITED | Legal representative | - | - | 03-APR-1984 | Malta | - | Paradise Papers |
| J & C DEBONO COMPANY LIMITED | Judicial representative | - | - | 03-APR-1984 | Malta | - | Paradise Papers |
| MAIA MELAINE LIMITED | Shareholder | - | - | 11-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| MAIA MELAINE LIMITED | Legal representative | - | - | 11-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| MAIA MELAINE LIMITED | Director | - | - | 11-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| MAIA MELAINE LIMITED | Judicial representative | - | - | 11-OCT-1994 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH JR 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.