Officer:
ANTON TABONE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTIS FX Fund SICAV P.L.C. | Liquidator | - | - | 12-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| OperaFund Eco-Invest SICAV P.L.C. | Director | - | - | 24-JAN-2005 | Malta | - | Paradise Papers |
| ECOPROJECT COMPANY LTD | Secretary | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| MOSAIC HOLDING LTD. | Secretary | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| GOLDPLAN (MALTA) LIMITED | Liquidator | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| TITANIUM TRADING COMPANY LIMITED | Liquidator | - | - | 18-DEC-2000 | Malta | Struck Off | Paradise Papers |
| BLU LAGOON MARINE LTD | Secretary | - | - | 25-AUG-2008 | Malta | Struck Off | Paradise Papers |
| DOGALEX 80 CO. LTD | Shareholder | - | - | 04-OCT-2002 | Malta | - | Paradise Papers |
| DOMINO COMMUNICATIONS LIMITED | Liquidator | - | - | 14-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| Renaissance Productions Limited | Shareholder | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| SEIEF LIMITED | Liquidator | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| INVESTOPAD MALTA LTD | Secretary | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| PILAR RESORT HOLDING LTD. | Liquidator | - | - | 21-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| ROBERT'S COACHES CO. LTD | Secretary | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| MALTINVEST LIMITED | Liquidator | - | - | 26-MAR-2009 | Malta | Struck Off | Paradise Papers |
| MOMENT INVEST FUND SICAV P.L.C. | Liquidator | - | - | 12-JUN-2006 | 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.