DEBONO COMMERCIALS LTD.
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
- 1969-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009358
Relationships
- [Directorship, incoming] legal representative of THERESE DEBONO
- [Directorship, incoming] legal representative of MICHAEL DEBONO
- [Directorship, incoming] director of MICHAEL DEBONO
- [Directorship, incoming] director of THERESE DEBONO
- [Directorship, incoming] judicial representative of MICHAEL DEBONO
- [Directorship, incoming] legal representative of GEOFFREY DEBONO
- [Directorship, incoming] judicial representative of THERESE DEBONO
- [Directorship, incoming] director of GEOFFREY DEBONO
- [Directorship, incoming] secretary of PATRICK CLARK
- [Directorship, incoming] judicial representative of GEOFFREY DEBONO
- [Directorship, incoming] director of ANTONIA DEBONO
- [Directorship, incoming] legal representative of ANTONIA DEBONO
- [Ownership, incoming] shareholder of MICHAEL DEBONO
- [Ownership, incoming] shareholder of THERESE DEBONO
- [Directorship, incoming] judicial representative of ANTONIA DEBONO
- [Ownership, incoming] shareholder of GEOFFREY DEBONO
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD