MICHAEL 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/56027982

Relationships

[Directorship, outgoing] judicial representative of DG Consultancy Limited
[Directorship, outgoing] secretary of InterContinent Invest Ltd
[Directorship, outgoing] secretary of OCTAVIAN HOLDINGS LTD
[Directorship, outgoing] director of PLETHORA TRUSTS & FIDUCIARIES LIMITED
[Directorship, outgoing] legal representative of SMARTCORE TRAINING AND ADVISORY LTD
[Directorship, outgoing] judicial representative of Debonair Network Ltd
[Directorship, outgoing] secretary of Debonair Network Ltd
[Directorship, outgoing] secretary of ARTEMIS LIMITED
[Directorship, outgoing] legal representative of OCTAVIAN HOLDINGS LTD
[Directorship, outgoing] legal representative of OCTAVIAN MALTA LTD
[Directorship, outgoing] secretary of OCTAVIAN MALTA LTD
[Directorship, outgoing] judicial representative of PLETHORA TRUSTS & FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of FRODO HOLDINGS LTD
[Directorship, outgoing] judicial representative of SMARTCORE TRAINING AND ADVISORY LTD
[Directorship, outgoing] legal representative of CEDAR ROCK CORPORATION LTD
[Directorship, outgoing] director of PLETHORA CORPORATE SERVICES LIMITED
[Directorship, outgoing] director of DCONSULTA LIMITED
[Directorship, outgoing] liquidator of CHARCOAL HOUSE COMPANY LIMITED
[Directorship, outgoing] secretary of Island Agro Limited
[Directorship, outgoing] secretary of LANCELOT HOLDINGS LIMITED
[Directorship, outgoing] director of CEDAR ROCK CORPORATION LTD
[Directorship, outgoing] secretary of CEDAR ROCK CORPORATION LTD
[Directorship, outgoing] liquidator of MHM PRODUCTIONS LIMITED
[Directorship, outgoing] secretary of CLAYTON PROPERTIES LIMITED
[Directorship, outgoing] director of OCTAVIAN HOLDINGS LTD
[Directorship, outgoing] director of OCTAVIAN MALTA LTD
[Directorship, outgoing] legal representative of PLETHORA TRUSTS & FIDUCIARIES LIMITED
[Directorship, outgoing] judicial representative of CEDAR ROCK CORPORATION LTD
[Directorship, outgoing] judicial representative of BETAL MALTA LIMITED
[Directorship, outgoing] secretary of KAYLLUS LIMITED
[Directorship, outgoing] legal representative of DG Consultancy Limited
[Directorship, outgoing] secretary of DG Consultancy Limited
[Directorship, outgoing] liquidator of PLATALEA LIMITED
[Directorship, outgoing] director of PEOPLE SOLUTIONS LTD.
[Directorship, outgoing] judicial representative of OCTAVIAN HOLDINGS LTD
[Directorship, outgoing] director of BETAL MALTA LIMITED
[Directorship, outgoing] liquidator of WAIT HOLDINGS LIMITED
[Directorship, outgoing] secretary of TRIUM VENTURES LIMITED
[Directorship, outgoing] director of Debonair Network Ltd
[Directorship, outgoing] director of SMARTCORE TRAINING AND ADVISORY LTD
[Directorship, outgoing] secretary of Mediterranean Productions Limited
[Directorship, outgoing] legal representative of PLETHORA CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of AGILOFT EUROPE LIMITED
[Directorship, outgoing] liquidator of TASKFORCE HOLDINGS LIMITED
[Directorship, outgoing] director of DG Consultancy Limited
[Directorship, outgoing] legal representative of DCONSULTA LIMITED
[Directorship, outgoing] secretary of DCONSULTA LIMITED
[Directorship, outgoing] legal representative of PEOPLE SOLUTIONS LTD.
[Directorship, outgoing] secretary of PEOPLE SOLUTIONS LTD.
[Directorship, outgoing] secretary of AJL Invest Limited
[Directorship, outgoing] secretary of PLETHORA CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of BETAL MALTA LIMITED
[Directorship, outgoing] secretary of BETAL MALTA LIMITED
[Directorship, outgoing] judicial representative of DCONSULTA LIMITED
[Directorship, outgoing] judicial representative of PEOPLE SOLUTIONS LTD.
[Directorship, outgoing] legal representative of Debonair Network Ltd
[Directorship, outgoing] judicial representative of OCTAVIAN MALTA LTD
[Directorship, outgoing] secretary of Idealexport Ltd
[Directorship, outgoing] secretary of NPA International Ltd
[Directorship, outgoing] secretary of DESTINATION PROPERTIES LIMITED
[Directorship, outgoing] secretary of RED GOLD CORAL LIMITED
[Ownership, outgoing] shareholder of PLETHORA TRUSTS & FIDUCIARIES LIMITED
[Ownership, outgoing] shareholder of SMARTCORE TRAINING AND ADVISORY LTD
[Ownership, outgoing] shareholder of EUROPRENEUR SERVICES LIMITED
[Ownership, outgoing] shareholder of PLETHORA CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of DG Consultancy Partnership
[Ownership, outgoing] shareholder of PEOPLE SOLUTIONS LTD.
[Ownership, outgoing] shareholder of Debonair Network Ltd
[Ownership, outgoing] shareholder of DG Consultancy Limited
[Ownership, outgoing] shareholder of DCONSULTA LIMITED