MICHAEL DEBONO
LegalEntity · officer
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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/56027544
Relationships
- [Directorship, outgoing] director of MICHAEL DEBONO LIMITED
- [Directorship, outgoing] legal representative of DEBONO COMMERCIALS LTD.
- [Directorship, outgoing] judicial representative of TYREHUB LIMITED
- [Directorship, outgoing] legal representative of GAZELLE AUTO SERVICES LTD
- [Directorship, outgoing] legal representative of STORAGE SYSTEMS LTD
- [Directorship, outgoing] judicial representative of WOTOMOTO LTD
- [Directorship, outgoing] director of DEBONO COMMERCIALS LTD.
- [Directorship, outgoing] judicial representative of GAZELLE AUTO SERVICES LTD
- [Directorship, outgoing] legal representative of PHIMAMECOMA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MICHAEL DEBONO LIMITED
- [Directorship, outgoing] director of iMovo Limited
- [Directorship, outgoing] director of PHIMAMECOMA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DEBONO REPAIRS & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MICHAEL DEBONO LIMITED
- [Directorship, outgoing] director of DEBONO FLEET SOLUTIONS LTD
- [Directorship, outgoing] legal representative of DEBONO USED CARS LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of STORAGE SYSTEMS LTD
- [Directorship, outgoing] legal representative of DEBONO REPAIRS & SERVICES LIMITED
- [Directorship, outgoing] director of WOTOMOTO LTD
- [Directorship, outgoing] director of DEBONO PROPERTIES LTD
- [Directorship, outgoing] judicial representative of DEBONO FLEET SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of iMovo Limited
- [Directorship, outgoing] director of DEBONO GROUP HOLDINGS COMPANY LTD
- [Directorship, outgoing] legal representative of DEBONO FLEET SOLUTIONS LTD
- [Directorship, outgoing] legal representative of iMovo Limited
- [Directorship, outgoing] judicial representative of PHIMAMECOMA HOLDINGS LIMITED
- [Directorship, outgoing] director of STORAGE SYSTEMS LTD
- [Directorship, outgoing] judicial representative of DEBONO COMMERCIALS LTD.
- [Directorship, outgoing] legal representative of TYREHUB LIMITED
- [Directorship, outgoing] legal representative of DEBONO PROPERTIES LTD
- [Directorship, outgoing] judicial representative of DEBONO USED CARS LIMITED
- [Directorship, outgoing] legal representative of DEBONO GROUP HOLDINGS COMPANY LTD
- [Directorship, outgoing] director of GAZELLE AUTO SERVICES LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- [Directorship, outgoing] director of DEBONO REPAIRS & SERVICES LIMITED
- [Directorship, outgoing] legal representative of WOTOMOTO LTD
- [Directorship, outgoing] director of TYREHUB LIMITED
- [Directorship, outgoing] judicial representative of DEBONO PROPERTIES LTD
- [Directorship, outgoing] director of DEBONO USED CARS LIMITED
- [Directorship, outgoing] judicial representative of DEBONO GROUP HOLDINGS COMPANY LTD
- [Directorship, outgoing] director of INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DEBONO GROUP HOLDINGS COMPANY LTD
- [Ownership, outgoing] shareholder of DEBONO COMMERCIALS LTD.
- [Ownership, outgoing] shareholder of DEBONO FLEET SOLUTIONS LTD
- [Ownership, outgoing] shareholder of MICHAEL DEBONO LIMITED
- [Ownership, outgoing] shareholder of MEDCOR RADIATORS LIMITED