by The International Consortium of Investigative Journalists
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Officer

ANTON TABONE

  • Connected to 5 addresses
  • Connected to 47 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTIS FX Fund SICAV P.L.C. Liquidator - - 12-MAR-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
BLU LAGOON MARINE LTD Secretary - - 25-AUG-2008 Malta Struck Off Paradise Papers - Malta corporate registry
DOGALEX 80 CO. LTD Shareholder - - 04-OCT-2002 Malta - Paradise Papers - Malta corporate registry
DOMINO COMMUNICATIONS LIMITED Liquidator - - 14-JUL-2008 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ECOPROJECT COMPANY LTD Secretary - - 26-OCT-2010 Malta - Paradise Papers - Malta corporate registry
GOLDPLAN (MALTA) LIMITED Liquidator - - 03-NOV-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
INVESTOPAD MALTA LTD Secretary - - 17-OCT-2016 Malta - Paradise Papers - Malta corporate registry
MALTINVEST LIMITED Liquidator - - 26-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
MOMENT INVEST FUND SICAV P.L.C. Liquidator - - 12-JUN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
MOSAIC HOLDING LTD. Secretary - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
OperaFund Eco-Invest SICAV P.L.C. Director - - 24-JAN-2005 Malta - Paradise Papers - Malta corporate registry
PILAR RESORT HOLDING LTD. Liquidator - - 21-JUL-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
ROBERT'S COACHES CO. LTD Secretary - - 22-JUL-2004 Malta - Paradise Papers - Malta corporate registry
Renaissance Productions Limited Shareholder - - 25-FEB-2005 Malta - Paradise Papers - Malta corporate registry
SEIEF LIMITED Liquidator - - 14-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
TITANIUM TRADING COMPANY LIMITED Liquidator - - 18-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
14, ST. FRANCIS SQUARE, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
14, ST.FRANCIS SQUARE VICTORIA (GOZO) Paradise Papers - Malta corporate registry
14, ST.FRANCIS SQUARE, VICTORIA (GOZO) VCT103 Paradise Papers - Malta corporate registry
5, SALVATORE PSAILA STREET, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
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