JEREMY 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/56043953

Relationships (showing 100 of 115)

[Directorship, outgoing] secretary of EMD CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of TRIVOR TRADING LIMITED
[Directorship, outgoing] secretary of INNOVATIVE INTERACTIVE GAMING LIMITED
[Directorship, outgoing] secretary of JTL LTD
[Directorship, outgoing] secretary of SOURCE HOLDING LIMITED
[Directorship, outgoing] secretary of AFINIA COMMERCIAL VENTURES LIMITED
[Directorship, outgoing] secretary of EXCALIBUR ASSOCIATES LTD
[Directorship, outgoing] secretary of ZABRISKIE LIMITED
[Directorship, outgoing] secretary of FINPRO HOLDING LIMITED
[Directorship, outgoing] secretary of FINPRO LIMITED
[Directorship, outgoing] liquidator of CATHAY HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of WIREX MALTA LIMITED
[Directorship, outgoing] director of ADDA GAMING LIMITED
[Directorship, outgoing] secretary of RMI LIMITED
[Directorship, outgoing] liquidator of S 651 ADVENTURES LIMITED
[Directorship, outgoing] secretary of AGENCE TEAM MANAGEMENT LTD
[Directorship, outgoing] director of ELEC GAMES C1 LIMITED
[Directorship, outgoing] secretary of INNOVATIVE MARKETING LIMITED
[Directorship, outgoing] secretary of ARCARIUS FINANCE LIMITED
[Directorship, outgoing] secretary of SHARK77 LIMITED
[Ownership, outgoing] shareholder of FINPRO LIMITED
[Ownership, outgoing] shareholder of FINPRO HOLDING LIMITED
[Ownership, outgoing] shareholder of MAIA MELAINE LIMITED
[Ownership, outgoing] shareholder of RETAIL MANAGEMENT SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of EMD PRIVATE CLIENTS LIMITED
[Ownership, outgoing] shareholder of J & C DEBONO COMPANY LIMITED
[Directorship, outgoing] secretary of MILLENIUM TRADING INTERNATIONAL LTD.
[Directorship, outgoing] secretary of KFG HOLDING LTD
[Directorship, outgoing] legal representative of ADDA GAMING LIMITED
[Directorship, outgoing] liquidator of GOOD CHOICE LIMITED
[Directorship, outgoing] liquidator of PADO OIL & CHEMICAL LIMITED
[Directorship, outgoing] secretary of ZEO LIMITED
[Directorship, outgoing] secretary of ZeoSpace Limited
[Directorship, outgoing] director of PANDEMONIUM LTD
[Directorship, outgoing] liquidator of TAM Ltd.
[Directorship, outgoing] secretary of FSP GROUP LTD
[Directorship, outgoing] secretary of FSP LTD
[Directorship, outgoing] secretary of UMILISSIMA HOLDING LIMITED
[Directorship, outgoing] secretary of ELEC GAMES C1 LIMITED
[Directorship, outgoing] secretary of CURRENT ECOLOGICAL LIMITED
[Directorship, outgoing] judicial representative of FINPRO HOLDING LIMITED
[Directorship, outgoing] secretary of ELEC GAMES LIMITED
[Directorship, outgoing] secretary of MORGANA INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of SIRAGA HOLDING LIMITED
[Directorship, outgoing] secretary of ADDA GAMING LIMITED
[Directorship, outgoing] secretary of CREDIT FINANCE LIMITED
[Directorship, outgoing] secretary of HOGGET MEDICAL LIMITED
[Directorship, outgoing] secretary of JULIA CAPITAL LIMITED
[Directorship, outgoing] secretary of DATATECH INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MEAT BROKER LIMITED
[Directorship, outgoing] secretary of SCANLIFE LIMITED
[Directorship, outgoing] secretary of SVAMI LTD
[Directorship, outgoing] secretary of SUPERLOTTOS LIMITED
[Directorship, outgoing] secretary of UKOTECH LIMITED
[Directorship, outgoing] judicial representative of SHARK77 LIMITED
[Directorship, outgoing] liquidator of EQUITY SIF MALTA 1 LIMITED
[Directorship, outgoing] liquidator of MARINE SOFTWARE DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of DEI Group Limited
[Directorship, outgoing] secretary of P5+ MANAGEMENT LIMITED
[Directorship, outgoing] secretary of RETAIL MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] secretary of N.C. HOLDING LIMITED
[Directorship, outgoing] legal representative of PANDEMONIUM LTD
[Directorship, outgoing] secretary of PANDEMONIUM LTD
[Directorship, outgoing] legal representative of EMD PRIVATE CLIENTS LIMITED
[Directorship, outgoing] secretary of M&S TECHNOLOGY LTD
[Directorship, outgoing] secretary of ALR.CO INVESTMENT LIMITED
[Directorship, outgoing] secretary of WIP WORK IN PROGRESS LIMITED
[Directorship, outgoing] secretary of K.3F LIMITED
[Directorship, outgoing] secretary of MULTITECH INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of EQUITY SIF MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of R.O.S.S. Malta Limited
[Directorship, outgoing] judicial representative of ADDA GAMING LIMITED
[Directorship, outgoing] judicial representative of EMD PRIVATE CLIENTS LIMITED
[Directorship, outgoing] secretary of DATATECH ONE LTD.
[Directorship, outgoing] legal representative of ELEC GAMES C1 LIMITED
[Directorship, outgoing] secretary of CS INVESTMENT PLAN LIMITED
[Directorship, outgoing] secretary of LEARNING WAYS LIMITED
[Directorship, outgoing] secretary of MAIA MELAINE LIMITED
[Directorship, outgoing] liquidator of ADRICH COMPANY LIMITED
[Directorship, outgoing] director of FINPRO HOLDING LIMITED
[Directorship, outgoing] liquidator of CONSULCO (MALTA) LIMITED
[Directorship, outgoing] liquidator of INFOMATEC TRADING LIMITED
[Directorship, outgoing] liquidator of EQUITY SIF MALTA 2 LIMITED
[Directorship, outgoing] liquidator of THESEUS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of C.M.B. LIMITED
[Directorship, outgoing] secretary of SPORTS IN THE WORLD LIMITED
[Directorship, outgoing] secretary of WASTE SERVICES INTERNATIONAL LTD.
[Directorship, outgoing] secretary of CREDIT MEDIATION SERVICES LIMITED
[Directorship, outgoing] judicial representative of PANDEMONIUM LTD
[Directorship, outgoing] secretary of EMD PRIVATE CLIENTS LIMITED
[Directorship, outgoing] secretary of J & C DEBONO COMPANY LIMITED
[Directorship, outgoing] secretary of PROFESSIONAL MECHANICAL SERVICES LTD
[Directorship, outgoing] secretary of VISTA ENERGY LIMITED
[Directorship, outgoing] secretary of ELEC GAMES HOLDING LIMITED
[Directorship, outgoing] judicial representative of ELEC GAMES C1 LIMITED
[Directorship, outgoing] director of SHARK77 LIMITED
[Directorship, outgoing] secretary of MED-FRANCHISING LIMITED
[Directorship, outgoing] liquidator of EUROBET NORDIC OPERATIONS LIMITED
[Directorship, outgoing] legal representative of FINPRO HOLDING LIMITED
[Directorship, outgoing] liquidator of EVERGREEN SERVICES LIMITED