by The International Consortium of Investigative Journalists
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Officer

JOSEPH ZAMMIT TABONA

  • Connected to 3 addresses
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADIMF LIMITED Liquidator - - 05-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ANVIL INTERNATIONAL FINANCE LIMITED Liquidator - - 03-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ANVIL INTERNATIONAL HOLDINGS LIMITED Liquidator - - 03-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED Judicial representative - - 10-MAY-2002 Malta Struck Off Paradise Papers - Malta corporate registry
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED Director - - 10-MAY-2002 Malta Struck Off Paradise Papers - Malta corporate registry
CARA HOLDINGS LIMITED Liquidator - - 29-SEP-1989 Malta Struck Off Paradise Papers - Malta corporate registry
DURLEY INVESTMENTS LIMITED Shareholder - - 23-JUL-1968 Malta - Paradise Papers - Malta corporate registry
ERGON FUNDING LTD Liquidator - - 20-JUN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
ERGON INVESTMENTS LTD Liquidator - - 20-JUN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
IMFAD LIMITED Liquidator - - 09-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
J.Z.T. (HOLDINGS) LIMITED Shareholder - - 23-DEC-1969 Malta - Paradise Papers - Malta corporate registry
KRS RELEASING LIMITED Director - - 21-FEB-2014 Malta - Paradise Papers - Malta corporate registry
NATIONAL GRID IRELAND THREE Director - - 22-OCT-2003 Malta Struck Off Paradise Papers - Malta corporate registry
PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 ) Liquidator - - 03-MAY-1966 Malta Struck Off Paradise Papers - Malta corporate registry
PRICEWATERHOUSECOOPERS (MALTA) LIMITED Director - - 31-JAN-1984 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RCI MALTA HOLDINGS LIMITED Liquidator - - 11-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
RCI MALTA INVESTMENTS LIMITED Liquidator - - 12-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
TELEFLEX HOLDING MALTA II LTD. Judicial representative - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TELEFLEX HOLDING MALTA II LTD. Director - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TELEFLEX HOLDING MALTA II LTD. Legal representative - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
CASA ROHAN, SACRED HEART AVENUE ST. JULIANS Paradise Papers - Malta corporate registry
CASA ROHAN, SACRED HEART AVENUE, ST. JULIANS SLM 13 Paradise Papers - Malta corporate registry
Casa Rohan Sacred Heart Avenue ST. JULIANS STJ 1432 Paradise Papers - Malta corporate registry
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