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 | [sources] | |||
ICIJ ID | 56011455 · 56027574 | [sources] | |||
ID Number | 234574M | [sources] | |||
Last name | Debono | [sources] | |||
Passport number | 354841 | [sources] | |||
Address | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
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 | |
Gorge Limited | - | - | - | |
Motorcycle Art Ltd. | - | - | - | |
Petropark S.R.L. | - | - | - | |
MALTA DIRECTORIES LTD. | - | - | - | |
Krakern Limited | - | - | - | |
S-Cape Yacht Charter Limited | - | - | - | |
Tara Limited | - | - | - | |
Hi-Low Properties Ltd. | - | - | - | |
INOVEST LIMITED | - | - | - | |
Eleven Eighty Eight Limited | - | - | - | |
KB LINES LIMITED | - | - | - | |
THE BUSINESS CENTRE LTD | - | - | - | |
Mr Handyman Ltd | - | - | - | |
KB INVESTMENTS LIMITED | - | - | - | |
Seabrass Limited | - | - | - | |
INOVEST LIMITED | - | - | - | |
S-Cape Limited | - | - | - | |
PETROPLUS LTD | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Eleven Eighty Eight Limited | judicial representative of | - | - | |
THE BUSINESS CENTRE LTD | judicial representative of | - | - | |
MALTA DIRECTORIES LTD. | judicial representative of | - | - | |
PETROPLUS LTD | judicial representative of | - | - | |
KB LINES LIMITED | judicial representative of | - | - | |
KB INVESTMENTS LIMITED | judicial representative of | - | - | |
Motorcycle Art Ltd. | judicial representative of | - | - | |
Hi-Low Properties Ltd. | judicial representative of | - | - | |
Mr Handyman Ltd | judicial representative of | - | - | |
INOVEST LIMITED | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Motorcycle Art Ltd. | director of · legal representative of | - | - | |
LA CUCINA LTD | director of | - | - | |
Eleven Eighty Eight Limited | director of · legal representative of | - | - | |
KB LINES LIMITED | director of · legal representative of | - | - | |
PETROPLUS LTD | director of · legal representative of | - | - | |
MALTA DIRECTORIES LTD. | director of · legal representative of | - | - | |
INOVEST LIMITED | director of | - | - | |
THE BUSINESS CENTRE LTD | director of · legal representative of | - | - | |
INOVEST LIMITED | legal representative of | - | - | |
Mr Handyman Ltd | director of · legal representative of | - | - | |
Hi-Low Properties Ltd. | director of · legal representative of | - | - | |
KB INVESTMENTS LIMITED | director of · legal representative of · secretary of | - | - |