ANNA MARIA SPITERI 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/56038557
Relationships
- [Directorship, outgoing] legal representative of SHANE LIMITED
- [Directorship, outgoing] secretary of SHANE LIMITED
- [Directorship, outgoing] judicial representative of F. LIMITED
- [Directorship, outgoing] judicial representative of SHANE LIMITED
- [Directorship, outgoing] judicial representative of FERRERI LIMITED
- [Directorship, outgoing] director of THE STADIUM (GZIRA) COMPANY LIMITED
- [Directorship, outgoing] director of F. LIMITED
- [Directorship, outgoing] secretary of ALL SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of THE STADIUM (GZIRA) COMPANY LIMITED
- [Directorship, outgoing] legal representative of FERRERI LIMITED
- [Directorship, outgoing] director of ACA LIMITED
- [Directorship, outgoing] judicial representative of BATTLE LIMITED
- [Directorship, outgoing] legal representative of ACA LIMITED
- [Directorship, outgoing] judicial representative of DEALINGS LIMITED
- [Directorship, outgoing] director of SHANE LIMITED
- [Directorship, outgoing] legal representative of BATTLE LIMITED
- [Directorship, outgoing] director of FERRERI LIMITED
- [Directorship, outgoing] legal representative of DEALINGS LIMITED
- [Directorship, outgoing] judicial representative of ACA LIMITED
- [Ownership, outgoing] shareholder of ACA LIMITED
- [Ownership, outgoing] shareholder of ALL SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of FERRERI LIMITED
- [Ownership, outgoing] shareholder of BATTLE LIMITED
- [Directorship, outgoing] director of BATTLE LIMITED
- [Directorship, outgoing] director of DEALINGS LIMITED
- [Ownership, outgoing] shareholder of DEALINGS LIMITED