Officer:
MARK TABONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CC SOLUTIONS LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| CC SOLUTIONS LIMITED | Director | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| CC SOLUTIONS LIMITED | Legal representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| CC SOLUTIONS LIMITED | Judicial representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| CC SOLUTIONS LIMITED | Secretary | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| MARK TLS GROUP LTD | Shareholder | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| MARK TLS GROUP LTD | Secretary | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| MARK TLS GROUP LTD | Director | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| MARK TLS GROUP LTD | Judicial representative | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| MARK TLS GROUP LTD | Legal representative | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| FOOD SOURCE LTD. | Shareholder | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| FOOD SOURCE LTD. | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| FOOD SOURCE LTD. | Secretary | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| FOOD SOURCE LTD. | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| FOOD SOURCE LTD. | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 142, TRIQ IL-FOSS, PAOLA | 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.