Officer:
JOSEPH TABONE
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVD DIREKTVERKAUFSGESELLSCHAFT LTD | Secretary | - | - | 04-APR-1996 | Malta | Struck Off | Paradise Papers |
| IAN`S MOTORING SCHOOL LIMITED | Liquidator | - | - | 18-MAY-1990 | Malta | Struck Off | Paradise Papers |
| TWANNY`S MOTORING SCHOOL (1997) LTD | Liquidator | - | - | 02-SEP-1997 | Malta | Struck Off | Paradise Papers |
| R&J LOGISTICS LTD | Director | - | - | 26-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| R&J LOGISTICS LTD | Judicial representative | - | - | 26-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| JOTA (MALTA) HOLDINGS LTD. | Director | - | - | 03-DEC-1998 | Malta | Struck Off | Paradise Papers |
| JOTA (MALTA) HOLDINGS LTD. | Judicial representative | - | - | 03-DEC-1998 | Malta | Struck Off | Paradise Papers |
| TIRA COMMODITY HOLDING LTD. | Judicial representative | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| TIRA COMMODITY HOLDING LTD. | Director | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| TIRA COMMODITY HOLDING LTD. | Secretary | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| TIRA INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 26-MAY-1998 | Malta | Struck Off | Paradise Papers |
| TIRA INTERNATIONAL HOLDING LIMITED | Director | - | - | 26-MAY-1998 | Malta | Struck Off | Paradise Papers |
| TIRA INTERNATIONAL HOLDING LIMITED | Secretary | - | - | 26-MAY-1998 | Malta | Struck Off | Paradise Papers |
| D.M. HOLDINGS LIMITED | Legal representative | - | - | 07-NOV-1986 | Malta | - | Paradise Papers |
| D.M. HOLDINGS LIMITED | Judicial representative | - | - | 07-NOV-1986 | Malta | - | Paradise Papers |
| D.M. HOLDINGS LIMITED | Director | - | - | 07-NOV-1986 | Malta | - | Paradise Papers |
| A T T Holdings Limited | Shareholder | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| A T T Holdings Limited | Legal representative | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| A T T Holdings Limited | Director | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| A T T Holdings Limited | Judicial representative | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| A T T Holdings Limited | Secretary | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Legal representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| SA procon Malta Ltd | Shareholder | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| SA procon Malta Ltd | Secretary | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| SA procon Malta Ltd | Judicial representative | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| SA procon Malta Ltd | Legal representative | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| SA procon Malta Ltd | Director | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| MIZZI HOME FURNISHINGS LIMITED | Legal representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI HOME FURNISHINGS LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI HOME FURNISHINGS LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Judicial representative | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Director | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Legal representative | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Legal representative | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| SA PROCON LIMITED | Shareholder | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SA PROCON LIMITED | Legal representative | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SA PROCON LIMITED | Director | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SA PROCON LIMITED | Judicial representative | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SA PROCON LIMITED | Secretary | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Shareholder | - | - | 18-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Judicial representative | - | - | 18-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Secretary | - | - | 18-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Legal representative | - | - | 18-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Director | - | - | 18-MAY-1998 | Malta | In Dissolution | 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.