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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DARREN DEBONO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56047296 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| World Water Fisheries Limited | - | - | - | |
| WORLD WATER HOLDINGS LIMITED | - | - | - | |
| Marie De Lourdes Company Limited | - | - | - | |
| ADJ TRADING LIMITED | - | - | - | |
| Andrea Martina Limited | - | - | - | |
| Felca Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Felca Limited | judicial representative of | - | - | |
| World Water Fisheries Limited | judicial representative of | - | - | |
| WORLD WATER HOLDINGS LIMITED | judicial representative of | - | - | |
| Andrea Martina Limited | judicial representative of | - | - | |
| ADJ TRADING LIMITED | judicial representative of | - | - | |
| NESVAN COMPANY LIMITED | judicial representative of | - | - | |
| Marie De Lourdes Company Limited | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ADJ TRADING LIMITED | legal representative of | - | - | |
| Felca Limited | legal representative of · secretary of | - | - | |
| World Water Fisheries Limited | legal representative of | - | - | |
| WORLD WATER HOLDINGS LIMITED | director of · legal representative of · secretary of | - | - | |
| ADJ TRADING LIMITED | director of | - | - | |
| Marie De Lourdes Company Limited | legal representative of | - | - | |
| Marie De Lourdes Company Limited | secretary of | - | - | |
| Andrea Martina Limited | secretary of | - | - | |
| Andrea Martina Limited | legal representative of | - | - | |
| World Water Fisheries Limited | secretary of | - | - | |
| ADJ TRADING LIMITED | secretary of | - | - | |
| NESVAN COMPANY LIMITED | legal representative of | - | - | |