Officer:
FRANCIS XAVIER TABONE
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L-AGENZIJA LIMITED | Director | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
| L-AGENZIJA LIMITED | Judicial representative | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
| A.X.T. INVESTMENTS LIMITED | Judicial representative | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| A.X.T. INVESTMENTS LIMITED | Director | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| DWELLINVEST LIMITED | Judicial representative | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
| DWELLINVEST LIMITED | Director | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
| ISLAND CIRCUITS (MALTA) LTD | Director | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| ISLAND CIRCUITS (MALTA) LTD | Judicial representative | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| ISLAND CIRCUITS (MALTA) LTD | Secretary | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| B & G CONSTRUCTION LTD | Judicial representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| B & G CONSTRUCTION LTD | Legal representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| B & G CONSTRUCTION LTD | Director | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| BARON CONTRACTS LIMITED | Legal representative | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
| BARON CONTRACTS LIMITED | Director | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
| BARON CONTRACTS LIMITED | Judicial representative | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
| PORT ESTATES LIMITED | Judicial representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| PORT ESTATES LIMITED | Legal representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| PORT ESTATES LIMITED | Director | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| A.X.T. PROPERTIES LIMITED | Judicial representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| A.X.T. PROPERTIES LIMITED | Legal representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| A.X.T. PROPERTIES LIMITED | Director | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| BARON GROUP LIMITED | Director | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
| BARON GROUP LIMITED | Judicial representative | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
| BARON GROUP LIMITED | Legal representative | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
| BARON GROUP LIMITED | Shareholder | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
| BARON HOMES LTD | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| BARON HOMES LTD | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| BARON HOMES LTD | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| BARON HOMES LTD | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| BARON HOLIDAY HOMES LIMITED | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| BARON HOLIDAY HOMES LIMITED | Judicial representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| BARON HOLIDAY HOMES LIMITED | Director | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| BARON HOLIDAY HOMES LIMITED | Legal representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| BARON INVESTMENTS LIMITED | Shareholder | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| BARON INVESTMENTS LIMITED | Legal representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| BARON INVESTMENTS LIMITED | Judicial representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| BARON INVESTMENTS LIMITED | Director | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| HILLOCK INVESTMENTS LIMITED | Shareholder | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| HILLOCK INVESTMENTS LIMITED | Judicial representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| HILLOCK INVESTMENTS LIMITED | Director | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| HILLOCK INVESTMENTS LIMITED | Legal representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
| GOZO CLUB DEVELOPMENTS LIMITED | Shareholder | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| GOZO CLUB DEVELOPMENTS LIMITED | Director | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| GOZO CLUB DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| GOZO CLUB DEVELOPMENTS LIMITED | Legal representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| PORT ROCK LIMITED | Judicial representative | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| PORT ROCK LIMITED | Director | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| PORT ROCK LIMITED | Legal representative | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
Address (5)
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.