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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
SUSAN MONTEBELLO Shareholder - - Paradise Papers
CHRISTOPHER TABONE Shareholder - - Paradise Papers
DAVID TABONE Shareholder - - Paradise Papers
MARK TABONE Shareholder - - Paradise Papers
SIMON TABONE Shareholder - - Paradise Papers
SIMON TABONE Legal representative - - Paradise Papers
SIMON TABONE Judicial representative - - Paradise Papers
SIMON TABONE Director - - Paradise Papers
ANTHONY TABONE Shareholder - - Paradise Papers
ANTHONY TABONE Judicial representative - - Paradise Papers
ANTHONY TABONE Legal representative - - Paradise Papers
ANTHONY TABONE Director - - Paradise Papers
TIMOTHY TABONE Shareholder - - Paradise Papers
TIMOTHY TABONE Judicial representative - - Paradise Papers
TIMOTHY TABONE Legal representative - - Paradise Papers
TIMOTHY TABONE Director - - Paradise Papers
DAVID ZAHRA Secretary - - Paradise Papers
TANCRED TABONE Shareholder - - Paradise Papers
TANCRED TABONE Legal representative - - Paradise Papers
TANCRED TABONE Director - - Paradise Papers
TANCRED TABONE Judicial representative - - 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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