DAVID 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/56059717

Relationships

[Directorship, outgoing] judicial representative of TAGE ADVISORS LIMITED
[Directorship, outgoing] judicial representative of KIWIX LIMITED
[Directorship, outgoing] legal representative of TTS EUROPE LTD
[Directorship, outgoing] judicial representative of FLOREX INCORPORATED LTD
[Directorship, outgoing] legal representative of FEINER CAPITAL LIMITED
[Directorship, outgoing] legal representative of NAZARE CAPITAL LIMITED
[Directorship, outgoing] director of AFFIBE HOLDING LIMITED
[Directorship, outgoing] legal representative of KIWIX LIMITED
[Directorship, outgoing] director of TTS EUROPE LTD
[Directorship, outgoing] legal representative of CRATOS CORPORATE TRADING LIMITED
[Directorship, outgoing] director of AVENTIO MB LIMITED
[Directorship, outgoing] legal representative of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] director of TAGE ADVISORS LIMITED
[Directorship, outgoing] judicial representative of NMS EUROPE LTD
[Directorship, outgoing] director of FLOREX INCORPORATED LTD
[Directorship, outgoing] legal representative of SEOP TRADING LIMITED
[Directorship, outgoing] judicial representative of SINERGY TRADING LTD
[Directorship, outgoing] judicial representative of AVENTIO MB LIMITED
[Directorship, outgoing] judicial representative of CRATOS CORPORATE TRADING LIMITED
[Directorship, outgoing] director of SEOP TRADING LIMITED
[Directorship, outgoing] legal representative of B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED
[Directorship, outgoing] judicial representative of NAZARE CAPITAL LIMITED
[Directorship, outgoing] judicial representative of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] director of NMS EUROPE LTD
[Directorship, outgoing] legal representative of FINANCE & SOFTWARE LABORATORIES LIMITED
[Directorship, outgoing] judicial representative of AFFIBE HOLDING LIMITED
[Directorship, outgoing] director of SINERGY TRADING LTD
[Directorship, outgoing] director of B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED
[Directorship, outgoing] judicial representative of FINANCE & SOFTWARE LABORATORIES LIMITED
[Directorship, outgoing] legal representative of AFFIBE HOLDING LIMITED
[Directorship, outgoing] legal representative of TAGE ADVISORS LIMITED
[Directorship, outgoing] director of KIWIX LIMITED
[Directorship, outgoing] director of CRATOS CORPORATE TRADING LIMITED
[Directorship, outgoing] director of FEINER CAPITAL LIMITED
[Directorship, outgoing] judicial representative of SEOP TRADING LIMITED
[Directorship, outgoing] legal representative of SINERGY TRADING LTD
[Directorship, outgoing] legal representative of AVENTIO MB LIMITED
[Directorship, outgoing] director of NAZARE CAPITAL LIMITED
[Directorship, outgoing] director of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of NMS EUROPE LTD
[Directorship, outgoing] judicial representative of TTS EUROPE LTD
[Directorship, outgoing] legal representative of FLOREX INCORPORATED LTD
[Directorship, outgoing] judicial representative of FEINER CAPITAL LIMITED
[Directorship, outgoing] judicial representative of B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED
[Directorship, outgoing] director of FINANCE & SOFTWARE LABORATORIES LIMITED