THOMAS DEBONO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007550
Relationships
- [Directorship, outgoing] auditor of DEGROS COMPANY LIMITED
- [Directorship, outgoing] auditor of EXPLO CONTROL (MALTA) LIMITED
- [Directorship, outgoing] auditor of CLUB CLASS LIMITED
- [Directorship, outgoing] auditor of FORTUNE DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of SANDOWN LIMITED
- [Directorship, outgoing] auditor of OLEANDER LIMITED
- [Directorship, outgoing] auditor of TA' MAJMA LTD
- [Directorship, outgoing] auditor of CENTURY LIMITED
- [Directorship, outgoing] auditor of QUEST INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] auditor of BEEWORKS CO LTD
- [Directorship, outgoing] auditor of PARK ESTATES (MALTA) LIMITED
- [Directorship, outgoing] auditor of PHARMABART LIMITED
- [Directorship, outgoing] auditor of VALLEY PROPERTIES LIMITED
- [Directorship, outgoing] auditor of SWALLOW PROPERTIES LIMITED
- [Directorship, outgoing] auditor of QUINTA LINGUA & PR LIMITED
- [Directorship, outgoing] auditor of MICHAEL 555 LIMITED
- [Directorship, outgoing] auditor of CORY GROUP LIMITED
- [Directorship, outgoing] auditor of ST. ANDREWS FARM AND BUILDING COMPANY LIMITED
- [Directorship, outgoing] auditor of Trirent Limited
- [Directorship, outgoing] auditor of ESTA LINGUA LIMITED
- [Directorship, outgoing] auditor of JAMES CAMILLERI AND SON LIMITED
- [Directorship, outgoing] auditor of PLANT STUDIO LIMITED
- [Directorship, outgoing] auditor of BUILDING BLOCKS LIMITED
- [Directorship, outgoing] auditor of VILLA EUGENIE LIMITED
- [Directorship, outgoing] auditor of FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED
- [Directorship, outgoing] auditor of BONELLO LIMITED
- [Directorship, outgoing] auditor of DYNO MALTA LIMITED
- [Directorship, outgoing] auditor of PRAC LIMITED
- [Directorship, outgoing] auditor of VANILLA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of VENXA CO LIMITED
- [Directorship, outgoing] auditor of BLUE BASIL CO. LIMITED
- [Directorship, outgoing] auditor of BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
- [Directorship, outgoing] auditor of STONELAND LIMITED
- [Directorship, outgoing] auditor of GEM LIMITED
- [Directorship, outgoing] auditor of FURNIFIX D.I.Y. LIMITED
- [Directorship, outgoing] auditor of MARKET EDGE LIMITED
- [Directorship, outgoing] auditor of BONELL'S CO. LIMITED
- [Directorship, outgoing] auditor of XMUN'S COMPANY LIMITED
- [Directorship, outgoing] auditor of MONOMARK DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of 4H2O LIMITED
- [Directorship, outgoing] auditor of CONTRIBUTE LIMITED