CHARLES DEBONO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56018245

Relationships

[Directorship, outgoing] judicial representative of NCJ LIMITED
[Directorship, outgoing] director of S J ASSOCIATES LIMITED
[Directorship, outgoing] secretary of D & D Developments Limited
[Directorship, outgoing] secretary of DZ COMPANY LIMITED
[Directorship, outgoing] director of BLACK WHEELS ENTERPRISES LIMITED
[Directorship, outgoing] secretary of PREMIER CONSTRUCTIONS LIMITED
[Directorship, outgoing] judicial representative of DEBONO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TAW LIMITED
[Directorship, outgoing] secretary of QUARTZ CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of NCJ LIMITED
[Directorship, outgoing] director of DEBONO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PREMIER CONSTRUCTIONS LIMITED
[Directorship, outgoing] director of QUARTZ CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of NCJ LIMITED
[Directorship, outgoing] judicial representative of D & D Developments Limited
[Directorship, outgoing] judicial representative of DZ COMPANY LIMITED
[Directorship, outgoing] secretary of DEBONO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DEBONO INVESTMENTS LIMITED
[Directorship, outgoing] director of D & D Developments Limited
[Directorship, outgoing] judicial representative of BLACK WHEELS ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of DEBONO HOLDINGS LIMITED
[Directorship, outgoing] secretary of TAW LIMITED
[Directorship, outgoing] judicial representative of QUARTZ CONSTRUCTION LIMITED
[Directorship, outgoing] director of I. INVEST LTD
[Directorship, outgoing] director of DZ COMPANY LIMITED
[Directorship, outgoing] secretary of BLACK WHEELS ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of PREMIER CONSTRUCTIONS LIMITED
[Directorship, outgoing] secretary of DEBONO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TAW LIMITED
[Directorship, outgoing] legal representative of DEBONO INVESTMENTS LIMITED
[Directorship, outgoing] director of PREMIER CONSTRUCTIONS LIMITED
[Directorship, outgoing] legal representative of I. INVEST LTD
[Directorship, outgoing] director of NCJ LIMITED
[Directorship, outgoing] judicial representative of S J ASSOCIATES LIMITED
[Directorship, outgoing] secretary of S J ASSOCIATES LIMITED
[Directorship, outgoing] legal representative of DZ COMPANY LIMITED
[Ownership, outgoing] shareholder of BLACK WHEELS ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of TAW LIMITED
[Ownership, outgoing] shareholder of I. INVEST LTD
[Ownership, outgoing] shareholder of DEBONO HOLDINGS LIMITED
[Directorship, outgoing] director of DEBONO HOLDINGS LIMITED
[Directorship, outgoing] director of TAW LIMITED
[Directorship, outgoing] judicial representative of I. INVEST LTD
[Directorship, outgoing] secretary of I. INVEST LTD
[Directorship, outgoing] legal representative of D & D Developments Limited
[Ownership, outgoing] shareholder of D & D Developments Limited
[Ownership, outgoing] shareholder of DZ COMPANY LIMITED