JEREMY J. 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/56043952
Relationships (showing 100 of 124)
- [Directorship, outgoing] director of WERU COMPANY LIMITED
- [Directorship, outgoing] legal representative of EMD SOLUTIONS LTD
- [Directorship, outgoing] secretary of EMD SOLUTIONS LTD
- [Directorship, outgoing] liquidator of Le Monde Consultancy Limited
- [Directorship, outgoing] secretary of RETAIL CONSULTING CO. LTD
- [Directorship, outgoing] liquidator of 42 CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of RMI LIMITED
- [Directorship, outgoing] judicial representative of NEPTUNE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of MALTA GRANITE LIMITED
- [Directorship, outgoing] secretary of ENDURE HOLDING LIMITED
- [Directorship, outgoing] secretary of SENTIO GLOBAL LIMITED
- [Directorship, outgoing] judicial representative of FINEX NAVIGATOR UCITS SICAV P.L.C.
- [Directorship, outgoing] legal representative of EURIS CONSULT LIMITED
- [Directorship, outgoing] director of EMD TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of GERMANISCHER LLOYD MALTA LTD.
- [Directorship, outgoing] liquidator of ETCA LIMITED
- [Directorship, outgoing] director of EMD SOLUTIONS LTD
- [Directorship, outgoing] secretary of TYREUROPE CONSULTANTS LIMITED
- [Directorship, outgoing] director of WinAsYouGo Limited
- [Directorship, outgoing] secretary of AXEL HOLDING LIMITED
- [Directorship, outgoing] liquidator of Future Center Ltd
- [Directorship, outgoing] judicial representative of Triton Gaming Limited
- [Ownership, outgoing] shareholder of DATATECH CONSULTING LIMITED
- [Ownership, outgoing] shareholder of EMD SOLUTIONS LTD
- [Ownership, outgoing] shareholder of P5+ MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of EURIS CONSULT LIMITED
- [Ownership, outgoing] shareholder of EMD TRUST SERVICES LIMITED
- [Ownership, outgoing] shareholder of DATATECH CONSULTING (MALTA) LIMITED
- [Ownership, outgoing] shareholder of EMD ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of JERIAN COMPANY LIMITED
- [Directorship, outgoing] director of EMD ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of EMD TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of CDJC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TANGERINE CONSULTING LIMITED
- [Directorship, outgoing] secretary of CONCORDE DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of CASTELMO LIMITED
- [Directorship, outgoing] liquidator of RENA TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of CLU PARTNERS LIMITED
- [Directorship, outgoing] secretary of IREH LIMITED
- [Directorship, outgoing] secretary of NEPTUNE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of STS-365 LIMITED
- [Directorship, outgoing] secretary of DATATECH CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] secretary of SILLA KWADRIFOLL HOLDING LTD
- [Directorship, outgoing] secretary of UUNOKASINO LIMITED
- [Directorship, outgoing] secretary of RMA REAL ESTATE HOLDING LIMITED
- [Directorship, outgoing] secretary of ISTILLA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SOUTH SAIL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of JERIAN COMPANY LIMITED
- [Directorship, outgoing] director of EURIS CONSULT LIMITED
- [Directorship, outgoing] judicial representative of WERU COMPANY LIMITED
- [Directorship, outgoing] legal representative of TANGERINE CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of LANGUAGE SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of LANGUAGE SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of GFMALTA LIMITED
- [Directorship, outgoing] liquidator of SIMPLY CONNECTED LIMITED
- [Directorship, outgoing] secretary of OXIGLOBE LTD
- [Directorship, outgoing] judicial representative of 4Kings Limited
- [Directorship, outgoing] judicial representative of EUROPROP HOLDINGS LTD
- [Directorship, outgoing] secretary of KARCE LTD
- [Directorship, outgoing] liquidator of ELCA LIMITED
- [Directorship, outgoing] secretary of DYNAMIC MARINE LTD
- [Directorship, outgoing] legal representative of SOUTH SAIL HOLDING LIMITED
- [Directorship, outgoing] director of FINEX NAVIGATOR UCITS SICAV P.L.C.
- [Directorship, outgoing] liquidator of MARIACAR LIMITED
- [Directorship, outgoing] legal representative of EMD ADVISORY SERVICES LIMITED
- [Directorship, outgoing] secretary of EMD ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EURIS CONSULT LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL RELOCATION PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of CAPITALSTAGE LIMITED
- [Directorship, outgoing] liquidator of GLOBAL STEELS LIMITED
- [Directorship, outgoing] secretary of BROS GROUP HOLDING LIMITED
- [Directorship, outgoing] director of 4Kings Limited
- [Directorship, outgoing] director of RMI LIMITED
- [Directorship, outgoing] legal representative of EUROPROP HOLDINGS LTD
- [Directorship, outgoing] secretary of EUROPROP HOLDINGS LTD
- [Directorship, outgoing] legal representative of Triton Gaming Limited
- [Directorship, outgoing] secretary of Triton Gaming Limited
- [Directorship, outgoing] secretary of CREED HOLDINGS LTD
- [Directorship, outgoing] secretary of AURALEA LTD
- [Directorship, outgoing] secretary of STS.BET LIMITED
- [Directorship, outgoing] secretary of ALTRAZ LIMITED
- [Directorship, outgoing] judicial representative of EMD TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of DATATECH CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of CONCORDE DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of ADEPTIS LIMITED
- [Directorship, outgoing] secretary of AYSEL LIMITED
- [Directorship, outgoing] legal representative of WinAsYouGo Limited
- [Directorship, outgoing] secretary of NEWLETTE MARKETING LTD
- [Directorship, outgoing] secretary of REAL GENERICS LIMITED
- [Directorship, outgoing] secretary of INQUEST SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of FINEX NAVIGATOR UCITS SICAV P.L.C.
- [Directorship, outgoing] director of TANGERINE CONSULTING LIMITED
- [Directorship, outgoing] legal representative of CONCORDE DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of RUBIS HOLDING LIMITED
- [Directorship, outgoing] secretary of HCIM LIMITED
- [Directorship, outgoing] judicial representative of WinAsYouGo Limited
- [Directorship, outgoing] director of LANGUAGE SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of LET SOFTWARE DREAM LIMITED
- [Directorship, outgoing] secretary of AlterNet Limited
- [Directorship, outgoing] secretary of POMME LTD