TONIO 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/56018918
Relationships
- [Directorship, outgoing] judicial representative of PELISA TRADING LIMITED
- [Directorship, outgoing] judicial representative of PHARMACEUTICAL TECHNOLOGIES LTD
- [Directorship, outgoing] director of PHARMACEUTICAL TECHNOLOGIES LTD
- [Directorship, outgoing] secretary of PHARMACEUTICAL TECHNOLOGIES LTD
- [Directorship, outgoing] legal representative of PURGRAIN TRADING LIMITED
- [Directorship, outgoing] director of REMOTE GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of PHARMACEUTICAL TECHNOLOGIES LTD
- [Directorship, outgoing] judicial representative of SCORITO HOLDING LIMITED
- [Directorship, outgoing] secretary of SCORITO HOLDING LIMITED
- [Directorship, outgoing] director of SCORITO XL LIMITED
- [Directorship, outgoing] secretary of Galienix Holding Limited
- [Directorship, outgoing] director of PURGRAIN TRADING LIMITED
- [Directorship, outgoing] judicial representative of REMOTE GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of INTERACTIVE TECHNOLOGY GAMING LIMITED
- [Directorship, outgoing] secretary of INTERACTIVE TECHNOLOGY GAMING LIMITED
- [Directorship, outgoing] legal representative of NEW SOLUTIONS GAMING LIMITED
- [Directorship, outgoing] director of SCORITO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SCORITO XL LIMITED
- [Directorship, outgoing] judicial representative of ALDERBURY TRANSPORT SERVICES LIMITED
- [Directorship, outgoing] legal representative of REMOTE GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of INTERACTIVE TECHNOLOGY GAMING LIMITED
- [Directorship, outgoing] judicial representative of NEW SOLUTIONS GAMING LIMITED
- [Directorship, outgoing] legal representative of SCORITO XL LIMITED
- [Directorship, outgoing] director of ALDERBURY TRANSPORT SERVICES LIMITED
- [Directorship, outgoing] director of PACKAGING MACHINERY & PRODUCTS LIMITED
- [Directorship, outgoing] director of INTERACTIVE TECHNOLOGY GAMING LIMITED
- [Directorship, outgoing] secretary of NEW SOLUTIONS GAMING LIMITED
- [Directorship, outgoing] legal representative of PELISA TRADING LIMITED
- [Directorship, outgoing] director of NEW SOLUTIONS GAMING LIMITED
- [Directorship, outgoing] legal representative of ALDERBURY TRANSPORT SERVICES LIMITED
- [Directorship, outgoing] director of PELISA TRADING LIMITED
- [Directorship, outgoing] secretary of PACKAGING MACHINERY & PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of PURGRAIN TRADING LIMITED
- [Directorship, outgoing] secretary of REMOTE GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of SCORITO HOLDING LIMITED
- [Directorship, outgoing] secretary of SCORITO XL LIMITED
- [Ownership, outgoing] shareholder of ALDERBURY TRANSPORT SERVICES LIMITED