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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
CHRISTOPHER TABONE Shareholder - - Paradise Papers
FGL Holdings Limited Shareholder - - Paradise Papers
SUSAN MONTEBELLO Shareholder - - Paradise Papers
DAVID TABONE Shareholder - - Paradise Papers
MARK TABONE Shareholder - - Paradise Papers
SIMON TABONE Shareholder - - Paradise Papers
ANTHONY TABONE Shareholder - - Paradise Papers
TIMOTHY TABONE Shareholder - - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - Paradise Papers
STEPHEN BORG Secretary - - Paradise Papers
RUBEN VASSALLO Director - - Paradise Papers
RUBEN VASSALLO Legal representative - - Paradise Papers
RUBEN VASSALLO Judicial representative - - Paradise Papers
LUKE TABONE Legal representative - - Paradise Papers
LUKE TABONE Director - - Paradise Papers
LUKE TABONE Judicial representative - - Paradise Papers
ALAN TABONE Director - - Paradise Papers
ALAN TABONE Judicial representative - - Paradise Papers
ALAN TABONE Legal representative - - Paradise Papers
PIO VASSALLO Judicial representative - - Paradise Papers
PIO VASSALLO Director - - Paradise Papers
PIO VASSALLO Legal representative - - Paradise Papers
TANCRED TABONE Shareholder - - Paradise Papers
TANCRED TABONE Judicial representative - - Paradise Papers
TANCRED TABONE Legal representative - - Paradise Papers
TANCRED TABONE Director - - Paradise Papers
NAZZARENO VASSALLO Legal representative - - Paradise Papers
NAZZARENO VASSALLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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.

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