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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEBONO, Gordon · GORDON DEBONO · Gordon Debono | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malta | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| First name | GORDON · Gordon | [sources] | |||
| ICIJ ID | 56011455 · 56027574 | [sources] | |||
| ID Number | 234574M | [sources] | |||
| Last name | DEBONO · Debono | [sources] | |||
| Passport number | 354841 | [sources] | |||
| Address | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara · BIRKIRKARA, MLT | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
icijol-56011455 · icijol-56027574 · usgsa-s4mr6hn6z · ofac-23193For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KB INVESTMENTS LIMITED | - | - | - | |
| TARA LIMITED | - | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED | - | - | - | |
| INOVEST LIMITED | - | - | - | |
| MOTORCYCLE ART LTD. | - | - | - | |
| PETROPLUS LTD | - | - | - | |
| KB INVESTMENTS LIMITED | - | - | - | |
| S-Cape Limited | - | - | - | |
| Hi-Low Properties Ltd. | - | - | - | |
| S-Cape Yacht Charter Limited | - | - | - | |
| The Business Centre Ltd. | - | - | - | |
| KB LINES LIMITED | - | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED | - | - | - | |
| SEABRASS LIMITED | - | - | - | |
| MR HANDYMAN LTD | - | - | - | |
| KRAKERN LIMITED | - | - | - | |
| GORGE LIMITED | - | - | - | |
| Hi-Low Properties Ltd. | - | - | - | |
| MALTA DIRECTORIES LTD. | - | - | - | |
| INOVEST LIMITED | - | - | - | |
| MR HANDYMAN LTD | - | - | - | |
| Petropark S.R.L. | - | - | - | |
| The Business Centre Ltd. | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Business Centre Ltd. | judicial representative of | - | - | |
| Hi-Low Properties Ltd. | judicial representative of | - | - | |
| KB INVESTMENTS LIMITED | judicial representative of | - | - | |
| MR HANDYMAN LTD | judicial representative of | - | - | |
| INOVEST LIMITED | judicial representative of | - | - | |
| PETROPLUS LTD | judicial representative of | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED | judicial representative of | - | - | |
| MALTA DIRECTORIES LTD. | judicial representative of | - | - | |
| MOTORCYCLE ART LTD. | judicial representative of | - | - | |
| KB LINES LIMITED | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KB INVESTMENTS LIMITED | legal representative of | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED | legal representative of | - | - | |
| ELEVEN EIGHTY EIGHT LIMITED | director of | - | - | |
| MR HANDYMAN LTD | legal representative of | - | - | |
| MALTA DIRECTORIES LTD. | director of | - | - | |
| KB LINES LIMITED | legal representative of | - | - | |
| MALTA DIRECTORIES LTD. | legal representative of | - | - | |
| INOVEST LIMITED | director of · legal representative of | - | - | |
| MOTORCYCLE ART LTD. | legal representative of | - | - | |
| KB LINES LIMITED | director of | - | - | |
| MR HANDYMAN LTD | director of | - | - | |
| PETROPLUS LTD | legal representative of | - | - | |
| MOTORCYCLE ART LTD. | director of | - | - | |
| LA CUCINA LTD | director of | - | - | |
| Hi-Low Properties Ltd. | legal representative of | - | - | |
| KB INVESTMENTS LIMITED | director of | - | - | |
| The Business Centre Ltd. | legal representative of | - | - | |
| The Business Centre Ltd. | director of | - | - | |
| PETROPLUS LTD | director of | - | - | |
| Hi-Low Properties Ltd. | director of | - | - | |
| KB INVESTMENTS LIMITED | secretary of | - | - | |