ANDREW 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/56039058
Relationships
- [Directorship, outgoing] secretary of DHALIA THE STRAND LIMITED
- [Directorship, outgoing] secretary of S.A.R.G. COMPANY LIMITED
- [Directorship, outgoing] legal representative of F&C MALTA LIMITED
- [Directorship, outgoing] secretary of F&C MALTA LIMITED
- [Directorship, outgoing] secretary of DHALIA CENTRAL LIMITED
- [Directorship, outgoing] director of DHALIA NORTH LIMITED
- [Directorship, outgoing] secretary of HIGHRISE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of F&C MALTA LIMITED
- [Directorship, outgoing] legal representative of B & V LTD
- [Directorship, outgoing] secretary of B & V LTD
- [Directorship, outgoing] judicial representative of DHALIA NORTH LIMITED
- [Directorship, outgoing] director of B & V LTD
- [Directorship, outgoing] secretary of DHALIA NORTH LIMITED
- [Directorship, outgoing] secretary of BAY STREET OPERATIONS LIMITED
- [Directorship, outgoing] secretary of BAY STREET DISCOVERY CENTRE LIMITED
- [Directorship, outgoing] director of F&C MALTA LIMITED
- [Ownership, outgoing] shareholder of F&C MALTA LIMITED