Officer:
ALBERTO TABONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNOIL MANAGEMENT CO. LTD. | Shareholder | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Director | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Legal representative | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Judicial representative | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| BTZ VALLETTA COMPANY LIMITED | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ VALLETTA COMPANY LIMITED | Secretary | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ VALLETTA COMPANY LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ VALLETTA COMPANY LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ Holding International Limited | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ Holding International Limited | Secretary | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ Holding International Limited | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ Holding International Limited | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| BTZ Holding International Limited | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERT TABONE | Same id as | - | - | Paradise Papers |
Address (1)
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.