Officer:
TIMOTHY TABONE
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)
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.