TRITON NDT 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
- 2010-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044667
Relationships
- [Directorship, incoming] legal representative of BERNARD DEBONO
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] judicial representative of JOHN DEBONO
- [Directorship, incoming] legal representative of JOHN DEBONO
- [Directorship, incoming] judicial representative of ALDO BUSUTTIL
- [Directorship, incoming] director of ALDO BUSUTTIL
- [Directorship, incoming] director of JOHN DEBONO
- [Ownership, incoming] shareholder of ALDO BUSUTTIL
- [Directorship, incoming] legal representative of ALDO BUSUTTIL
- [Directorship, incoming] legal representative of CHRIS DEBONO
- [Ownership, incoming] shareholder of CUSTOMS BROKERS AGENCY LIMITED
- [Directorship, incoming] director of CHRIS DEBONO
- [Directorship, incoming] secretary of CHRIS DEBONO
- [Directorship, incoming] judicial representative of CHRIS DEBONO
- [Directorship, incoming] judicial representative of BERNARD DEBONO
- [Directorship, incoming] director of BERNARD DEBONO