SPIRIDIONE DEBATTISTA
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/56061843
Relationships
- [Directorship, outgoing] judicial representative of PEREGON TRADING LIMITED
- [Directorship, outgoing] legal representative of KASKAD HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GMIP LIMITED
- [Directorship, outgoing] director of MOVAGA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ANDALUSIA INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MENA JIF LIMITED
- [Directorship, outgoing] director of MUSAHAMAT INVESTIA CAPITAL LIMITED
- [Directorship, outgoing] director of MJ CO. LTD
- [Directorship, outgoing] director of KASKAD INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of CITADEL CAPITAL PARTNERS LTD
- [Directorship, outgoing] legal representative of ISKRAMECO HOLDING MALTA LIMITED
- [Directorship, outgoing] judicial representative of Browley Malta Limited
- [Directorship, outgoing] judicial representative of MUSCLE MACHINE FINANCE LIMITED
- [Directorship, outgoing] director of D.G.E. Holding Limited
- [Directorship, outgoing] secretary of PERFECTIAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of MEDIQUIP LIMITED
- [Directorship, outgoing] director of PEREGON HOLDING LIMITED
- [Directorship, outgoing] legal representative of SWEG MALTA LIMITED
- [Directorship, outgoing] director of Browley Malta Limited
- [Directorship, outgoing] judicial representative of MUSAHAMAT INVESTIA CAPITAL LIMITED
- [Directorship, outgoing] director of Borneo Limited
- [Directorship, outgoing] judicial representative of MJ CO. LTD
- [Directorship, outgoing] director of MEDIQUIP LIMITED
- [Directorship, outgoing] legal representative of PEREGON HOLDING LIMITED
- [Directorship, outgoing] director of PEREGON TRADING LIMITED
- [Directorship, outgoing] judicial representative of Harvest Limited
- [Directorship, outgoing] secretary of LONDON FIVE HOLDING LIMITED
- [Directorship, outgoing] director of SWEG MALTA LIMITED
- [Directorship, outgoing] judicial representative of CITADEL CAPITAL PARTNERS LTD
- [Directorship, outgoing] director of ANDALUSIA INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MUSCLE MACHINE FINANCE LIMITED
- [Directorship, outgoing] legal representative of D.G.E. Holding Limited
- [Directorship, outgoing] secretary of MJ CO. LTD
- [Directorship, outgoing] judicial representative of MEDIQUIP LIMITED
- [Directorship, outgoing] judicial representative of MOVAGA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Harvest Limited
- [Directorship, outgoing] legal representative of Browley Malta Limited
- [Directorship, outgoing] director of MUSCLE MACHINE FINANCE LIMITED
- [Directorship, outgoing] judicial representative of D.G.E. Holding Limited
- [Directorship, outgoing] judicial representative of Sea Capital Holding Malta Limited
- [Directorship, outgoing] legal representative of MUSAHAMAT INVESTIA CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of Borneo Limited
- [Directorship, outgoing] secretary of APOLLO CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of GMIP LIMITED
- [Directorship, outgoing] legal representative of MOVAGA INVESTMENTS LIMITED
- [Directorship, outgoing] director of Harvest Limited
- [Directorship, outgoing] director of CITADEL CAPITAL PARTNERS LTD
- [Directorship, outgoing] judicial representative of ISKRAMECO HOLDING MALTA LIMITED
- [Directorship, outgoing] director of MENA JIF LIMITED
- [Directorship, outgoing] director of MENA JIF Holdco II Limited
- [Directorship, outgoing] legal representative of Sea Capital Holding Malta Limited
- [Directorship, outgoing] judicial representative of KASKAD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of London Five Limited
- [Directorship, outgoing] judicial representative of SWEG MALTA LIMITED
- [Directorship, outgoing] legal representative of ANDALUSIA INTERNATIONAL LTD
- [Directorship, outgoing] director of ISKRAMECO HOLDING MALTA LIMITED
- [Directorship, outgoing] judicial representative of MENA JIF LIMITED
- [Directorship, outgoing] director of MENA JIF HOLDCO I LIMITED
- [Directorship, outgoing] director of INTERWETTEN ESPANA P.L.C.
- [Directorship, outgoing] director of Sea Capital Holding Malta Limited
- [Directorship, outgoing] legal representative of Borneo Limited
- [Directorship, outgoing] legal representative of MJ CO. LTD
- [Directorship, outgoing] secretary of METAC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of PEREGON HOLDING LIMITED
- [Directorship, outgoing] legal representative of PEREGON TRADING LIMITED
- [Directorship, outgoing] director of KASKAD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GMIP LIMITED
- [Directorship, outgoing] secretary of PERFECTIAL SOLUTIONS LIMITED