The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
VICTOR VELLA MUSCAT Secretary - - Paradise Papers
VICTOR TABONE Shareholder - - Paradise Papers
VICTOR TABONE Judicial representative - - Paradise Papers
VICTOR TABONE Legal representative - - Paradise Papers
VICTOR TABONE Director - - Paradise Papers
FRANCIS TABONE Shareholder - - Paradise Papers
FRANCIS TABONE Judicial representative - - Paradise Papers
FRANCIS TABONE Director - - Paradise Papers
FRANCIS TABONE Legal representative - - Paradise Papers
MICHAEL TABONE Shareholder - - Paradise Papers
MICHAEL TABONE Director - - Paradise Papers
MICHAEL TABONE Judicial representative - - Paradise Papers
MICHAEL TABONE Legal representative - - Paradise Papers
JOSEPH M FORMOSA Liquidator - - Paradise Papers
SALVU TABONE Shareholder - - Paradise Papers
SALVU TABONE Director - - Paradise Papers
SALVU TABONE Legal representative - - Paradise Papers
SALVU TABONE Judicial representative - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer