Officer:
SARA TABONE GRECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RB Yachting Limited | Director | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| RB Yachting Limited | Legal representative | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| RB Yachting Limited | Judicial representative | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| RB CATERING LTD | Legal representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| RB CATERING LTD | Director | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| RB CATERING LTD | Judicial representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| LA KROSSE (MALTA) LIMITED | Secretary | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| LA KROSSE (MALTA) LIMITED | Judicial representative | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| LA KROSSE (MALTA) LIMITED | Legal representative | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| LA KROSSE (MALTA) LIMITED | Director | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RY2014 LTD | Secretary | - | - | 16-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| RY2014 LTD | Judicial representative | - | - | 16-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| RY2014 LTD | Director | - | - | 16-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| RY2014 LTD | Legal representative | - | - | 16-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| RBG Limited | Legal representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| RBG Limited | Judicial representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| RBG Limited | Director | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| FLAGSTONE ESTATES LIMITED | Shareholder | - | - | 06-AUG-1996 | Malta | - | Paradise Papers |
| FLAGSTONE ESTATES LIMITED | Judicial representative | - | - | 06-AUG-1996 | Malta | - | Paradise Papers |
| FLAGSTONE ESTATES LIMITED | Legal representative | - | - | 06-AUG-1996 | Malta | - | Paradise Papers |
| FLAGSTONE ESTATES LIMITED | Secretary | - | - | 06-AUG-1996 | Malta | - | Paradise Papers |
| FLAGSTONE ESTATES LIMITED | Director | - | - | 06-AUG-1996 | Malta | - | Paradise Papers |
| WINNING MOVES LIMITED | Shareholder | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| WINNING MOVES LIMITED | Judicial representative | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| WINNING MOVES LIMITED | Legal representative | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| WINNING MOVES LIMITED | Director | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| WINNING MOVES LIMITED | Secretary | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| SARA GRECH LTD | Shareholder | - | - | 29-MAR-1985 | Malta | - | Paradise Papers |
| SARA GRECH LTD | Judicial representative | - | - | 29-MAR-1985 | Malta | - | Paradise Papers |
| SARA GRECH LTD | Legal representative | - | - | 29-MAR-1985 | Malta | - | Paradise Papers |
| SARA GRECH LTD | Director | - | - | 29-MAR-1985 | Malta | - | Paradise Papers |
| SARA GRECH LTD | Secretary | - | - | 29-MAR-1985 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARA TABONE | Same id as | - | - | 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.