Officer:
LUKE TABONE
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORE ENTERPRISES LIMITED | Shareholder | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| ONLINE TRADING LIMITED | Director | - | - | 17-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ONLINE TRADING LIMITED | Legal representative | - | - | 17-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ONLINE TRADING LIMITED | Judicial representative | - | - | 17-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Q - RETAIL LIMITED | Legal representative | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| Q - RETAIL LIMITED | Judicial representative | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| Q - RETAIL LIMITED | Director | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| FLOORCARE (SERVICES) LTD | Judicial representative | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| FLOORCARE (SERVICES) LTD | Legal representative | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| FLOORCARE (SERVICES) LTD | Director | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| FGL GROUP SERVICES LIMITED | Judicial representative | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FGL GROUP SERVICES LIMITED | Legal representative | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FGL GROUP SERVICES LIMITED | Director | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| Documents Archive Management Limited | Judicial representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| Documents Archive Management Limited | Legal representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| Documents Archive Management Limited | Director | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| FORESTALS (APPLIANCES) LIMITED | Director | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
| FORESTALS (APPLIANCES) LIMITED | Legal representative | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
| FORESTALS (APPLIANCES) LIMITED | Judicial representative | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
| FORUM OPERATIONS LIMITED | Director | - | - | 04-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FORUM OPERATIONS LIMITED | Judicial representative | - | - | 04-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FORUM OPERATIONS LIMITED | Legal representative | - | - | 04-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ALTA INVESTMENTS LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| ALTA INVESTMENTS LIMITED | Legal representative | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| ALTA INVESTMENTS LIMITED | Judicial representative | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| ALTA INVESTMENTS LIMITED | Director | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| FGL SERVICES LIMITED | Director | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| FGL SERVICES LIMITED | Legal representative | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| FGL SERVICES LIMITED | Judicial representative | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| FGL INFORMATION TECHNOLOGY LIMITED | Judicial representative | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FGL INFORMATION TECHNOLOGY LIMITED | Director | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FGL INFORMATION TECHNOLOGY LIMITED | Legal representative | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FM DISTRIBUTION LIMITED | Director | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FM DISTRIBUTION LIMITED | Legal representative | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FM DISTRIBUTION LIMITED | Judicial representative | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| RENTASTORE MALTA LIMITED | Judicial representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| RENTASTORE MALTA LIMITED | Legal representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| RENTASTORE MALTA LIMITED | Director | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| LEAD SERVICE TECHNOLOGIES LIMITED | Director | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| LEAD SERVICE TECHNOLOGIES LIMITED | Judicial representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| LEAD SERVICE TECHNOLOGIES LIMITED | Legal representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| D.M.I. (MALTA) LIMITED | Judicial representative | - | - | 30-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| D.M.I. (MALTA) LIMITED | Director | - | - | 30-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| D.M.I. (MALTA) LIMITED | Legal representative | - | - | 30-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
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.