Officer:
MICHAEL ZAMMIT TABONA
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND PARTNERS | Shareholder | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| ZTP GROUP LTD | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| JMEK LIMITED | Shareholder | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| WORLD CLASS FITNESS LIMITED | Judicial representative | - | - | 29-SEP-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD CLASS FITNESS LIMITED | Director | - | - | 29-SEP-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| BIOMA (MALTA) LTD | Shareholder | - | - | 24-JUN-1997 | Malta | Struck Off | Paradise Papers |
| BIOMA (MALTA) LTD | Director | - | - | 24-JUN-1997 | Malta | Struck Off | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Director | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Judicial representative | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| COMINO YACHT CLUB LIMITED | Judicial representative | - | - | 16-SEP-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| COMINO YACHT CLUB LIMITED | Director | - | - | 16-SEP-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| FORT HOLIDAYS LIMITED | Judicial representative | - | - | 04-MAY-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| FORT HOLIDAYS LIMITED | Director | - | - | 04-MAY-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANDISING LIMITED | Director | - | - | 17-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANDISING LIMITED | Judicial representative | - | - | 17-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MANGAL LIMITED | Director | - | - | 08-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MANGAL LIMITED | Judicial representative | - | - | 08-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SKY DIVING OVER MALTA LIMITED | Judicial representative | - | - | 25-FEB-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| SKY DIVING OVER MALTA LIMITED | Director | - | - | 25-FEB-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED | Director | - | - | 28-FEB-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED | Judicial representative | - | - | 28-FEB-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| COMINO BLUE LAGOON COMPANY LIMITED | Judicial representative | - | - | 16-SEP-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| COMINO BLUE LAGOON COMPANY LIMITED | Director | - | - | 16-SEP-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MARSAMXETTO STEAMFERRY SERVICES LTD | Judicial representative | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| MARSAMXETTO STEAMFERRY SERVICES LTD | Director | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| ORGANIC REMEDIES LTD. | Shareholder | - | - | 13-NOV-1998 | Malta | Struck Off | Paradise Papers |
| ORGANIC REMEDIES LTD. | Director | - | - | 13-NOV-1998 | Malta | Struck Off | Paradise Papers |
| LETSGOMALTA LIMITED | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| LETSGOMALTA LIMITED | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| LETSGOMALTA LIMITED | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| W & M ZAMMIT TABONA LIMITED | Legal representative | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| W & M ZAMMIT TABONA LIMITED | Director | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| W & M ZAMMIT TABONA LIMITED | Judicial representative | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| TRAVEL TECHNOLOGIES LTD | Director | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| TRAVEL TECHNOLOGIES LTD | Judicial representative | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| TRAVEL TECHNOLOGIES LTD | Legal representative | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
Address (2)
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.