Daniel 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/56061536
Relationships
- [Directorship, outgoing] judicial representative of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] legal representative of MMD INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] legal representative of CIANCIO (1913) COMPANY LIMITED
- [Directorship, outgoing] legal representative of CD Power Solutions Co Ltd
- [Ownership, outgoing] shareholder of MMD INVESTMENTS LIMITED
- [Directorship, outgoing] director of CIANCIO (1913) HOLDINGS LTD
- [Directorship, outgoing] director of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] judicial representative of CD Power Solutions Co Ltd
- [Directorship, outgoing] judicial representative of MMD INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CIANCIO (1913) HOLDINGS LTD
- [Directorship, outgoing] judicial representative of CIANCIO (1913) COMPANY LIMITED
- [Directorship, outgoing] secretary of CIANCIO (1913) COMPANY LIMITED
- [Directorship, outgoing] director of MMD INVESTMENTS LIMITED
- [Directorship, outgoing] director of CIANCIO (1913) COMPANY LIMITED
- [Directorship, outgoing] director of CD Power Solutions Co Ltd
- [Directorship, outgoing] secretary of CIANCIO (1913) HOLDINGS LTD