DEBONO BROS & CO 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
- 1982-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055958
Relationships
- [Directorship, incoming] judicial representative of GEORGE DEBONO
- [Directorship, incoming] judicial representative of MASSIMO DEBONO
- [Directorship, incoming] judicial representative of EMMANUEL DEBONO
- [Directorship, incoming] legal representative of MASSIMO DEBONO
- [Directorship, incoming] director of MASSIMO DEBONO
- [Directorship, incoming] legal representative of GEORGE DEBONO
- [Directorship, incoming] secretary of EMMANUEL DEBONO
- [Directorship, incoming] legal representative of EMMANUEL DEBONO
- [Ownership, incoming] shareholder of MASSIMO DEBONO
- [Ownership, incoming] shareholder of EMMANUEL DEBONO
- [Ownership, incoming] shareholder of ANTHONY DEBONO
- [Ownership, incoming] shareholder of GEORGE DEBONO
- [Directorship, incoming] director of EMMANUEL DEBONO
- [Directorship, incoming] legal representative of ANTHONY DEBONO
- [Directorship, incoming] director of ANTHONY DEBONO
- [Directorship, incoming] judicial representative of ANTHONY DEBONO
- [Directorship, incoming] director of GEORGE DEBONO
- [Directorship, incoming] auditor of PARKER RANDALL TURNER