DEBRO 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
- 1975-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024747
Relationships
- [Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] secretary of NIKOLAI DE GIORGIO
- [Directorship, incoming] director of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] legal representative of MATTHEW DE GIORGIO
- [Ownership, incoming] shareholder of MAURICE DE GIORGIO
- [Ownership, incoming] shareholder of MONA LISA DE GIORGIO
- [Ownership, incoming] shareholder of NIKOLAI DE GIORGIO
- [Ownership, incoming] shareholder of SEBASTIAN DE GIORGIO
- [Ownership, incoming] shareholder of MARY DE GIORGIO
- [Ownership, incoming] shareholder of JOSHUA DE GIORGIO
- [Ownership, incoming] shareholder of MATTHEW DE GIORGIO
- [Directorship, incoming] judicial representative of MARY DE GIORGIO
- [Directorship, incoming] legal representative of MARY DE GIORGIO
- [Directorship, incoming] director of MARY DE GIORGIO
- [Directorship, incoming] judicial representative of MATTHEW DE GIORGIO
- [Directorship, incoming] director of MATTHEW DE GIORGIO