Officer:
COLIN H TABONE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALYPSIAN TRADING LIMITED | Judicial representative | - | - | 21-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| CALYPSIAN TRADING LIMITED | Director | - | - | 21-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| SERVICES LIMITED | Judicial representative | - | - | 22-APR-1976 | Malta | In Dissolution | Paradise Papers |
| SERVICES LIMITED | Director | - | - | 22-APR-1976 | Malta | In Dissolution | Paradise Papers |
| SERVICES LIMITED | Secretary | - | - | 22-APR-1976 | Malta | In Dissolution | Paradise Papers |
| C.H. TABONE & CO. LTD. | Shareholder | - | - | 20-APR-1979 | Malta | - | Paradise Papers |
| C.H. TABONE & CO. LTD. | Director | - | - | 20-APR-1979 | Malta | - | Paradise Papers |
| C.H. TABONE & CO. LTD. | Secretary | - | - | 20-APR-1979 | Malta | - | Paradise Papers |
| C.H. TABONE & CO. LTD. | Judicial representative | - | - | 20-APR-1979 | Malta | - | Paradise Papers |
| C.H. TABONE & CO. LTD. | Legal representative | - | - | 20-APR-1979 | Malta | - | Paradise Papers |
| INCO LIMITED | Judicial representative | - | - | 17-JUN-1981 | Malta | Struck Off | Paradise Papers |
| INCO LIMITED | Legal representative | - | - | 17-JUN-1981 | Malta | Struck Off | Paradise Papers |
| INCO LIMITED | Director | - | - | 17-JUN-1981 | Malta | Struck Off | 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.