by The International Consortium of Investigative Journalists
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Officer

LUKE TABONE

  • Connected to 4 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTA INVESTMENTS LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ALTA INVESTMENTS LIMITED Legal representative - - 19-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ALTA INVESTMENTS LIMITED Judicial representative - - 19-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ALTA INVESTMENTS LIMITED Director - - 19-JAN-2017 Malta - Paradise Papers - Malta corporate registry
D.M.I. (MALTA) LIMITED Judicial representative - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
D.M.I. (MALTA) LIMITED Legal representative - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
D.M.I. (MALTA) LIMITED Director - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Documents Archive Management Limited Judicial representative - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Documents Archive Management Limited Legal representative - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Documents Archive Management Limited Director - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
FGL ENTERTAINMENT LIMITED Director - - 20-JUN-2007 Malta - Paradise Papers - Malta corporate registry
FGL ENTERTAINMENT LIMITED Legal representative - - 20-JUN-2007 Malta - Paradise Papers - Malta corporate registry
FGL ENTERTAINMENT LIMITED Judicial representative - - 20-JUN-2007 Malta - Paradise Papers - Malta corporate registry
FGL GROUP SERVICES LIMITED Judicial representative - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FGL GROUP SERVICES LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FGL GROUP SERVICES LIMITED Legal representative - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FGL INFORMATION TECHNOLOGY LIMITED Judicial representative - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FGL INFORMATION TECHNOLOGY LIMITED Legal representative - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FGL INFORMATION TECHNOLOGY LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FGL SERVICES LIMITED Judicial representative - - 21-FEB-2012 Malta - Paradise Papers - Malta corporate registry
FGL SERVICES LIMITED Legal representative - - 21-FEB-2012 Malta - Paradise Papers - Malta corporate registry
FGL SERVICES LIMITED Director - - 21-FEB-2012 Malta - Paradise Papers - Malta corporate registry
FLOORCARE (SERVICES) LTD Judicial representative - - 18-NOV-1986 Malta - Paradise Papers - Malta corporate registry
FLOORCARE (SERVICES) LTD Legal representative - - 18-NOV-1986 Malta - Paradise Papers - Malta corporate registry
FLOORCARE (SERVICES) LTD Director - - 18-NOV-1986 Malta - Paradise Papers - Malta corporate registry
FM DISTRIBUTION LIMITED Judicial representative - - 10-APR-2003 Malta - Paradise Papers - Malta corporate registry
FM DISTRIBUTION LIMITED Legal representative - - 10-APR-2003 Malta - Paradise Papers - Malta corporate registry
FM DISTRIBUTION LIMITED Director - - 10-APR-2003 Malta - Paradise Papers - Malta corporate registry
FORE ENTERPRISES LIMITED Shareholder - - 09-NOV-2012 Malta - Paradise Papers - Malta corporate registry
FORESTALS (APPLIANCES) LIMITED Director - - 29-APR-1966 Malta - Paradise Papers - Malta corporate registry
FORESTALS (APPLIANCES) LIMITED Legal representative - - 29-APR-1966 Malta - Paradise Papers - Malta corporate registry
FORESTALS (APPLIANCES) LIMITED Judicial representative - - 29-APR-1966 Malta - Paradise Papers - Malta corporate registry
FORUM OPERATIONS LIMITED Director - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORUM OPERATIONS LIMITED Legal representative - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORUM OPERATIONS LIMITED Judicial representative - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ONLINE TRADING LIMITED Director - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ONLINE TRADING LIMITED Judicial representative - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ONLINE TRADING LIMITED Legal representative - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Q - RETAIL LIMITED Director - - 26-AUG-2005 Malta - Paradise Papers - Malta corporate registry
Q - RETAIL LIMITED Judicial representative - - 26-AUG-2005 Malta - Paradise Papers - Malta corporate registry
Q - RETAIL LIMITED Legal representative - - 26-AUG-2005 Malta - Paradise Papers - Malta corporate registry
RENTASTORE MALTA LIMITED Judicial representative - - 30-JUL-2009 Malta - Paradise Papers - Malta corporate registry
RENTASTORE MALTA LIMITED Legal representative - - 30-JUL-2009 Malta - Paradise Papers - Malta corporate registry
RENTASTORE MALTA LIMITED Director - - 30-JUL-2009 Malta - Paradise Papers - Malta corporate registry
VALLETTA BUNKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers - Malta corporate registry
VALLETTA BUNKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers - Malta corporate registry
VALLETTA BUNKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
108, HOWARD STREET, SLIEMA Paradise Papers - Malta corporate registry
78, GUZE HOWARD STREET SLIEMA SLM 1755 Paradise Papers - Malta corporate registry
78, HOWARD STREET, SLIEMA SLM 1755 Paradise Papers - Malta corporate registry
78, SALTCOATS, GUZE HOWARD STREET SLIEMA SLM 1755 Paradise Papers - Malta corporate registry
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