Officer:
MARK TABONE
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EYE CARE CENTRE LIMITED | Secretary | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| J.P. TABONE ENTERPRISES LIMITED | Shareholder | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
| J.P. TABONE ENTERPRISES LIMITED | Secretary | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
| BLUE CROSS LIMITED | Shareholder | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
| GAME HOUSE LIMITED | Shareholder | - | - | 11-AUG-2004 | Malta | - | Paradise Papers |
| GAME HOUSE LIMITED | Director | - | - | 11-AUG-2004 | Malta | - | Paradise Papers |
| JALVIC LIMITED | Shareholder | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
| TZG LIMITED | Judicial representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| TZG LIMITED | Director | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| TZG LIMITED | Secretary | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| PREMIER IMPORTS LIMITED | Shareholder | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| PREMIER IMPORTS LIMITED | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| PREMIER IMPORTS LIMITED | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| PREMIER IMPORTS LIMITED | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| PREMIER IMPORTS LIMITED | Secretary | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| BIOSPHERE LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| BIOSPHERE LIMITED | Judicial representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| BIOSPHERE LIMITED | Secretary | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| BIOSPHERE LIMITED | Director | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| BIOSPHERE LIMITED | Legal representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Shareholder | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Judicial representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Legal representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| ALPHA FARMA LIMITED | Director | - | - | 26-JAN-2005 | 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 | Secretary | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| PHARMAPAK LIMITED | Judicial representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Shareholder | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Director | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Secretary | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Legal representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Judicial representative | - | - | 23-OCT-1998 | Malta | - | 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.