Officer:
STEPHEN TABONE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (87)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPA LEISUREWEAR LTD | Liquidator | - | - | 06-DEC-1989 | Malta | Struck Off | Paradise Papers |
| SANS SOUCIS YACHTS LTD | Liquidator | - | - | 27-MAY-1994 | Malta | Struck Off | Paradise Papers |
| ALVEL COMPANY LIMITED | Liquidator | - | - | 06-JUN-1986 | Malta | Struck Off | Paradise Papers |
| NEPTUNE PROJECT LTD ( D 4458 ) | Liquidator | - | - | 15-OCT-1976 | Malta | Struck Off | Paradise Papers |
| SILVER SHIPPING CO LTD | Liquidator | - | - | 19-APR-1990 | Malta | In Dissolution | Paradise Papers |
| PARAPHERNALIA LIMITED | Liquidator | - | - | 08-MAY-1992 | Malta | Struck Off | Paradise Papers |
| TUFF STUFF LTD | Liquidator | - | - | 27-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| ONDINA SHIPPING CO LTD | Liquidator | - | - | 16-MAY-1991 | Malta | Struck Off | Paradise Papers |
| COSM - ETICA LTD | Liquidator | - | - | 23-MAR-1992 | Malta | Struck Off | Paradise Papers |
| ARMINIUS YACHTS LIMITED | Liquidator | - | - | 09-SEP-1993 | Malta | Struck Off | Paradise Papers |
| BRAVEHEART SHIPPING COMPANY LIMITED | Liquidator | - | - | 16-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| MAGNA FORCE MARITIME LIMITED | Liquidator | - | - | 27-APR-2000 | Malta | Struck Off | Paradise Papers |
| PANNON SUN SHIPPING COMPANY LIMITED | Liquidator | - | - | 04-OCT-1996 | Malta | Struck Off | Paradise Papers |
| ALPHA CRUX LTD | Liquidator | - | - | 14-MAY-1993 | Malta | Struck Off | Paradise Papers |
| CERVO LIMITED | Liquidator | - | - | 10-MAY-1999 | Malta | Struck Off | Paradise Papers |
| FOUR WINDS MARITIME COMPANY LIMITED | Liquidator | - | - | 10-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| TAZ MARITIME LIMITED | Liquidator | - | - | 15-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| GYPSY LTD | Liquidator | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
| IKARUS YACHTS LTD | Liquidator | - | - | 17-OCT-1994 | Malta | Struck Off | Paradise Papers |
| MANTISSA YACHTING LTD | Liquidator | - | - | 28-JUN-1994 | Malta | Struck Off | 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.