MICHAEL DEBONO LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1988-10-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000007
Relationships
- [Directorship, incoming] legal representative of MICHAEL J MALLIA
- [Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES
- [Directorship, incoming] judicial representative of THERESE DEBONO
- [Directorship, incoming] director of MICHAEL DEBONO
- [Directorship, incoming] director of THERESE DEBONO
- [Directorship, incoming] legal representative of MICHAEL DEBONO
- [Directorship, incoming] legal representative of THERESE DEBONO
- [Directorship, incoming] judicial representative of MICHAEL DEBONO
- [Directorship, incoming] legal representative of GEOFFREY DEBONO
- [Directorship, incoming] director of GEOFFREY DEBONO
- [Directorship, incoming] judicial representative of GEOFFREY DEBONO
- [Directorship, incoming] legal representative of ANTONIA DEBONO
- [Directorship, incoming] director of ANTONIA DEBONO
- [Ownership, incoming] shareholder of THERESE DEBONO
- [Ownership, incoming] shareholder of MICHAEL DEBONO
- [Ownership, incoming] shareholder of GEOFFREY DEBONO
- [Directorship, incoming] secretary of PATRICK CLARK
- [Directorship, incoming] judicial representative of ANTONIA DEBONO
- [Directorship, incoming] director of MICHAEL J MALLIA
- [Ownership, incoming] shareholder of ANTONIA DEBONO
- [Directorship, incoming] judicial representative of MICHAEL J MALLIA