Officer:
JEAN PAUL TABONE
Connections:
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 |
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.