WILFRED DEBATTISTA
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/56028671
Relationships
- [Directorship, outgoing] secretary of C.D.B. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Iklin Developments Ltd.
- [Directorship, outgoing] secretary of Iklin Developments Ltd.
- [Directorship, outgoing] legal representative of GEMINI HOLDINGS LIMITED
- [Directorship, outgoing] director of 343 COMPANY LIMITED
- [Directorship, outgoing] legal representative of C.D.B. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of C.D.B. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of C.D.B. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GEMINI HOLDINGS LIMITED
- [Directorship, outgoing] director of GEMINI INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GEMINI INTERNATIONAL LIMITED
- [Directorship, outgoing] director of C.D.B. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of 343 COMPANY LIMITED
- [Directorship, outgoing] director of GEMINI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of 343 COMPANY LIMITED
- [Directorship, outgoing] director of C.D.B. PROPERTIES LIMITED
- [Directorship, outgoing] secretary of GEMINI HOLDINGS LIMITED
- [Directorship, outgoing] director of Iklin Developments Ltd.
- [Directorship, outgoing] judicial representative of C.D.B. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of 343 COMPANY LIMITED
- [Directorship, outgoing] legal representative of Iklin Developments Ltd.
- [Directorship, outgoing] legal representative of C.D.B. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GEMINI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GEMINI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of C.D.B. PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of 343 COMPANY LIMITED
- [Ownership, outgoing] shareholder of C.D.B. HOLDINGS LIMITED