RAYMOND SIVE RAMON 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/56022571
Relationships
- [Directorship, outgoing] judicial representative of JOS. DEBONO ESTATES LIMITED
- [Directorship, outgoing] director of JDG FRANCHISING LIMITED
- [Directorship, outgoing] judicial representative of CAFE OLE LIMITED
- [Directorship, outgoing] legal representative of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] legal representative of JDG FRANCHISING LIMITED
- [Directorship, outgoing] director of CAFE OLE LIMITED
- [Directorship, outgoing] secretary of CAFE OLE LIMITED
- [Directorship, outgoing] director of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] legal representative of CAFE OLE LIMITED
- [Directorship, outgoing] judicial representative of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] legal representative of JOS. DEBONO GROUP LIMITED
- [Directorship, outgoing] judicial representative of JDG FRANCHISING LIMITED
- [Directorship, outgoing] director of PAVILION JEWELLERS LIMITED
- [Directorship, outgoing] director of JOS. DEBONO ESTATES LIMITED
- [Directorship, outgoing] judicial representative of PAVILION JEWELLERS LIMITED
- [Directorship, outgoing] secretary of PAVILION JEWELLERS LIMITED
- [Directorship, outgoing] director of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] director of JOS. DEBONO GROUP LIMITED
- [Directorship, outgoing] legal representative of JOS. DEBONO ESTATES LIMITED
- [Directorship, outgoing] director of C. D. IMPORTS CO LTD
- [Directorship, outgoing] legal representative of PAVILION JEWELLERS LIMITED
- [Directorship, outgoing] secretary of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] judicial representative of JOS. DEBONO GROUP LIMITED
- [Ownership, outgoing] shareholder of CAFE OLE LIMITED
- [Ownership, outgoing] shareholder of ALLIANCE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JOS. DEBONO (JEWELLERS) LTD.
- [Ownership, outgoing] shareholder of JOS. DEBONO ESTATES LIMITED
- [Ownership, outgoing] shareholder of JDG FRANCHISING LIMITED
- [Ownership, outgoing] shareholder of JOS. DEBONO GROUP LIMITED