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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN PAUL TABONE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MALTCO LOTTERIES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
TZG LIMITED Director - - 28-MAR-2000 Malta - Paradise Papers
TZG LIMITED Judicial representative - - 28-MAR-2000 Malta - Paradise Papers
JEANLOT LIMITED Shareholder - - 28-JAN-2004 Malta - Paradise Papers
JEANLOT LIMITED Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
JEANLOT LIMITED Secretary - - 28-JAN-2004 Malta - Paradise Papers
JEANLOT LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Director - - 12-DEC-1990 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Legal representative - - 12-DEC-1990 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Judicial representative - - 12-DEC-1990 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Shareholder - - 12-DEC-1990 Malta - Paradise Papers
JPT BOAT LIMITED Shareholder - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Secretary - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Legal representative - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Director - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Judicial representative - - 08-JAN-2009 Malta In Dissolution Paradise Papers
EYE CARE CENTRE LIMITED Director - - 18-NOV-1997 Malta - Paradise Papers
EYE CARE CENTRE LIMITED Judicial representative - - 18-NOV-1997 Malta - Paradise Papers
EYE CARE CENTRE LIMITED Legal representative - - 18-NOV-1997 Malta - Paradise Papers
GALTA LIMITED Shareholder - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Director - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Judicial representative - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Legal representative - - 03-APR-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Shareholder - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
SKY VENTURES LTD. Shareholder - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Director - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Legal representative - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
BIOSPHERE LIMITED Shareholder - - 11-MAR-1994 Malta - Paradise Papers
BIOSPHERE LIMITED Judicial representative - - 11-MAR-1994 Malta - Paradise Papers
BIOSPHERE LIMITED Legal representative - - 11-MAR-1994 Malta - Paradise Papers
BIOSPHERE LIMITED Director - - 11-MAR-1994 Malta - Paradise Papers
PHARMAPAK LIMITED Shareholder - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Director - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Legal representative - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Judicial representative - - 23-MAR-2007 Malta - Paradise Papers
ALPHA FARMA LIMITED Shareholder - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Director - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Legal representative - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
EYEOLAB LIMITED Shareholder - - 23-OCT-1998 Malta - Paradise Papers
EYEOLAB LIMITED Judicial representative - - 23-OCT-1998 Malta - Paradise Papers
EYEOLAB LIMITED Legal representative - - 23-OCT-1998 Malta - Paradise Papers
EYEOLAB LIMITED Director - - 23-OCT-1998 Malta - Paradise Papers
BLUE CROSS LIMITED Shareholder - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Legal representative - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Secretary - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Judicial representative - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Director - - 15-JAN-1992 Malta Struck Off Paradise Papers
THE PLAYERS GROUP LIMITED Legal representative - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Secretary - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Director - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Judicial representative - - 07-AUG-2001 Malta - Paradise Papers
JALVIC LIMITED Shareholder - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Secretary - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Judicial representative - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Director - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Legal representative - - 22-NOV-1983 Malta In Dissolution Paradise Papers

Address (3)

Data From
13, TRIQ IX-XIBER IBRAG SWIEQI Paradise Papers
9, SAINT ANTHONY STREET, BALZAN BZN1281 Paradise Papers
6, TRIQ SANT ANTNIN, BALZAN Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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