JOSEPH 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/56025615
Relationships
- [Directorship, outgoing] director of DEMERT LIMITED
- [Directorship, outgoing] judicial representative of DE ROHAN INVESTMENTS LTD
- [Directorship, outgoing] secretary of DE ROHAN INVESTMENTS LTD
- [Directorship, outgoing] director of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] director of SA MAISON HOTEL LTD
- [Directorship, outgoing] judicial representative of PORT COTTONERA LIMITED
- [Directorship, outgoing] judicial representative of DEMERT LIMITED
- [Directorship, outgoing] director of MB DISTRIBUTION LIMITED
- [Directorship, outgoing] legal representative of DE ROHAN INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] judicial representative of SA MAISON HOTEL LTD
- [Directorship, outgoing] director of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] director of ZIZ LIMITED
- [Directorship, outgoing] legal representative of ARAMIS TRADING LIMITED
- [Directorship, outgoing] judicial representative of ZIZ LIMITED
- [Directorship, outgoing] legal representative of SAN PAWL TAT-TARGA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DEMERT LIMITED
- [Directorship, outgoing] judicial representative of ARAMIS TRADING LIMITED
- [Directorship, outgoing] legal representative of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] secretary of ZIZ LIMITED
- [Directorship, outgoing] judicial representative of SAN PAWL TAT-TARGA INVESTMENTS LIMITED
- [Directorship, outgoing] director of PORT COTTONERA LIMITED
- [Directorship, outgoing] judicial representative of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] director of ARAMIS TRADING LIMITED
- [Directorship, outgoing] judicial representative of MB DISTRIBUTION LIMITED
- [Directorship, outgoing] director of SAN PAWL TAT-TARGA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] director of DE ROHAN INVESTMENTS LTD
- [Directorship, outgoing] secretary of ARAMIS TRADING LIMITED
- [Directorship, outgoing] legal representative of MB DISTRIBUTION LIMITED
- [Directorship, outgoing] legal representative of ZIZ LIMITED
- [Ownership, outgoing] shareholder of ARAMIS TRADING LIMITED
- [Ownership, outgoing] shareholder of MB DISTRIBUTION LIMITED
- [Ownership, outgoing] shareholder of EMPRESS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DE ROHAN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of ZIZ LIMITED
- [Ownership, outgoing] shareholder of KIMSKY LIMITED