DARREN 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/56047296
Relationships
- [Directorship, outgoing] legal representative of ANDREA MARTINA LIMITED
- [Directorship, outgoing] secretary of ANDREA MARTINA LIMITED
- [Directorship, outgoing] director of ADJ TRADING LIMITED
- [Directorship, outgoing] director of WORLD WATER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Felca Limited
- [Ownership, outgoing] shareholder of WORLD WATER FISHERIES LIMITED
- [Ownership, outgoing] shareholder of ADJ TRADING LIMITED
- [Ownership, outgoing] shareholder of WORLD WATER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WORLD WATER FISHERIES LIMITED
- [Directorship, outgoing] secretary of ADJ TRADING LIMITED
- [Directorship, outgoing] judicial representative of Marie De Lourdes Company Limited
- [Directorship, outgoing] secretary of WORLD WATER HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of WORLD WATER FISHERIES LIMITED
- [Directorship, outgoing] legal representative of NESVAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of ADJ TRADING LIMITED
- [Directorship, outgoing] legal representative of Marie De Lourdes Company Limited
- [Directorship, outgoing] secretary of Marie De Lourdes Company Limited
- [Directorship, outgoing] legal representative of WORLD WATER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Felca Limited
- [Directorship, outgoing] secretary of Felca Limited
- [Directorship, outgoing] judicial representative of WORLD WATER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of WORLD WATER FISHERIES LIMITED
- [Directorship, outgoing] judicial representative of Felca Limited
- [Directorship, outgoing] judicial representative of ADJ TRADING LIMITED
- [Ownership, outgoing] shareholder of ANDREA MARTINA LIMITED
- [Ownership, outgoing] shareholder of Marie De Lourdes Company Limited
- [Directorship, outgoing] judicial representative of NESVAN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ANDREA MARTINA LIMITED