ANTOINE 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/56029087
Relationships
- [Directorship, outgoing] legal representative of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] director of AD JEWELLERS LIMITED
- [Directorship, outgoing] legal representative of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] director of AD GROUP LTD
- [Directorship, outgoing] judicial representative of AD JEWELLERS LIMITED
- [Directorship, outgoing] director of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] director of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] secretary of AD GROUP LTD
- [Directorship, outgoing] legal representative of AD JEWELLERS LIMITED
- [Directorship, outgoing] judicial representative of JOS. DEBONO (OPERATIONS) LIMITED
- [Directorship, outgoing] secretary of JOS. DEBONO (OPERATIONS) LIMITED
- [Directorship, outgoing] secretary of AD JEWELLERS LIMITED
- [Directorship, outgoing] judicial representative of AD GROUP LTD
- [Directorship, outgoing] judicial representative of ALLIANCE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of JOS. DEBONO (OPERATIONS) LIMITED
- [Directorship, outgoing] director of JOS. DEBONO (OPERATIONS) LIMITED
- [Directorship, outgoing] judicial representative of JOS. DEBONO (JEWELLERS) LTD.
- [Directorship, outgoing] legal representative of AD GROUP LTD
- [Ownership, outgoing] shareholder of ALLIANCE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JOS. DEBONO (JEWELLERS) LTD.
- [Ownership, outgoing] shareholder of JOS. DEBONO (OPERATIONS) LIMITED
- [Ownership, outgoing] shareholder of AD JEWELLERS LIMITED
- [Ownership, outgoing] shareholder of CAFE OLE LIMITED
- [Ownership, outgoing] shareholder of JOS. DEBONO ESTATES LIMITED
- [Ownership, outgoing] shareholder of AD GROUP LTD