EDWARD 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/56055280
Relationships
- [Directorship, outgoing] director of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] liquidator of SANBERRY LTD ( D 1914 )
- [Directorship, outgoing] judicial representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] liquidator of SANBERRY DEVELOPMENTS LIMITED ( D 1917 )
- [Directorship, outgoing] legal representative of FENLEX GROUP LTD.
- [Ownership, outgoing] shareholder of CASAPINTA DESIGN GROUP LIMITED
- [Ownership, outgoing] shareholder of Emerald Holdings Ltd.
- [Ownership, outgoing] shareholder of Y.E.L. INVESTMENTS LTD
- [Ownership, outgoing] shareholder of EUROSCAN LTD
- [Ownership, outgoing] shareholder of FENLEX GROUP LTD.
- [Ownership, outgoing] shareholder of FENLEX GROUP HOLDING LTD
- [Ownership, outgoing] shareholder of Emerald Investment Holding Ltd
- [Directorship, outgoing] legal representative of Emerald Holdings Ltd.
- [Directorship, outgoing] legal representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of Emerald Investment Holding Ltd
- [Directorship, outgoing] director of Emerald Holdings Ltd.
- [Directorship, outgoing] director of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] director of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] judicial representative of FENSAL CO. LTD
- [Directorship, outgoing] legal representative of PALMYRA PRINTING SERVICES LTD
- [Directorship, outgoing] judicial representative of Emerald Holdings Ltd.
- [Directorship, outgoing] judicial representative of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] director of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of FENLEX GROUP LTD.
- [Directorship, outgoing] director of PALMYRA PRINTING SERVICES LTD
- [Directorship, outgoing] legal representative of Emerald Investment Holding Ltd
- [Directorship, outgoing] legal representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] judicial representative of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] legal representative of FENSAL CO. LTD
- [Directorship, outgoing] judicial representative of FENLEX GROUP LTD.
- [Directorship, outgoing] legal representative of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] director of FENSAL CO. LTD
- [Directorship, outgoing] judicial representative of Emerald Investment Holding Ltd
- [Directorship, outgoing] judicial representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] judicial representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] legal representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of PALMYRA PRINTING SERVICES LTD
- [Directorship, outgoing] director of FENLEX GROUP HOLDING LTD