RAYMOND 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/56023495

Relationships

[Directorship, outgoing] judicial representative of ROVIDAL LIMITED
[Directorship, outgoing] judicial representative of SEA BANK CATERING CO. LTD.
[Directorship, outgoing] director of FRAMALAB LIMITED
[Directorship, outgoing] judicial representative of KIKA CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] director of KIKA DEVELOPMENTS COMPANY LIMITED
[Directorship, outgoing] director of S.R.G.N. COMPANY LIMITED
[Directorship, outgoing] judicial representative of KIKA DEVELOPMENTS COMPANY LIMITED
[Directorship, outgoing] legal representative of FRAMALAB LIMITED
[Directorship, outgoing] director of SEA BANK CATERING CO. LTD.
[Directorship, outgoing] director of KIKA CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] judicial representative of S.R.G.N. COMPANY LIMITED
[Directorship, outgoing] judicial representative of FRAMALAB LIMITED
[Directorship, outgoing] legal representative of S.R.G.N. COMPANY LIMITED
[Directorship, outgoing] director of ROVIDAL LIMITED
[Directorship, outgoing] legal representative of SEA BANK CATERING CO. LTD.
[Ownership, outgoing] shareholder of KIKA CONSTRUCTION COMPANY LIMITED
[Ownership, outgoing] shareholder of MANASTIRY PROPERTY (MALTA) LIMITED
[Ownership, outgoing] shareholder of SEA BANK CATERING CO. LTD.
[Ownership, outgoing] shareholder of SEABANK HOTEL AND CATERING LIMITED
[Ownership, outgoing] shareholder of S.R.G.N. COMPANY LIMITED
[Ownership, outgoing] shareholder of FRAMALAB LIMITED