Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By · shareholder of | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-40bca60903b34b7e55d4bb8998acfeda6617d265
· icijol-56027574-55031218-shareholder-of
For experts: raw data explorer
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Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
DEBONO, Gordon · GORDON DEBONO · Gordon Debono | Malta | - | - |