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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TIMOTHY TABONE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FORESTALS PROPERTIES LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Director - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Judicial representative - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Director - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
ONE ONE O INVESTMENTS LIMITED Shareholder - - 26-DEC-2007 Malta - Paradise Papers
TABONE HOLDINGS LIMITED Shareholder - - 28-NOV-2012 Malta - Paradise Papers
TABONE HOLDINGS LIMITED Director - - 28-NOV-2012 Malta - Paradise Papers
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED Shareholder - - 25-AUG-1967 Malta In Dissolution Paradise Papers
FGL COMMERCIAL SALES LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers
FGL COMMERCIAL SALES LIMITED Judicial representative - - 27-MAR-2003 Malta - Paradise Papers
FGL COMMERCIAL SALES LIMITED Legal representative - - 27-MAR-2003 Malta - Paradise Papers
SALV. R. TABONE (SUCCESSORS) LIMITED Legal representative - - 02-MAR-1966 Malta - Paradise Papers
SALV. R. TABONE (SUCCESSORS) LIMITED Judicial representative - - 02-MAR-1966 Malta - Paradise Papers
SALV. R. TABONE (SUCCESSORS) LIMITED Director - - 02-MAR-1966 Malta - Paradise Papers
FGL Holdings Limited Shareholder - - 03-DEC-2009 Malta - Paradise Papers
FGL Holdings Limited Judicial representative - - 03-DEC-2009 Malta - Paradise Papers
FGL Holdings Limited Legal representative - - 03-DEC-2009 Malta - Paradise Papers
FGL Holdings Limited Director - - 03-DEC-2009 Malta - Paradise Papers

Address (2)

Data From
6, MAIN STREET, SLIEMA Paradise Papers
6, MAIN STREET, LIJA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more