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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP A. TABONE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PHILIP A. TABONE INTERNATIONAL LTD Shareholder - - 19-DEC-2011 Malta - Paradise Papers
PHILIP A. TABONE INTERNATIONAL LTD Legal representative - - 19-DEC-2011 Malta - Paradise Papers
PHILIP A. TABONE INTERNATIONAL LTD Director - - 19-DEC-2011 Malta - Paradise Papers
PHILIP A. TABONE INTERNATIONAL LTD Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
GOODIES LIMITED Judicial representative - - 19-OCT-1994 Malta - Paradise Papers
GOODIES LIMITED Legal representative - - 19-OCT-1994 Malta - Paradise Papers
GOODIES LIMITED Director - - 19-OCT-1994 Malta - Paradise Papers
GENCO LIMITED Shareholder - - 31-MAY-1993 Malta - Paradise Papers
GENCO LIMITED Director - - 31-MAY-1993 Malta - Paradise Papers
GENCO LIMITED Judicial representative - - 31-MAY-1993 Malta - Paradise Papers
GENCO LIMITED Secretary - - 31-MAY-1993 Malta - Paradise Papers
GENCO LIMITED Legal representative - - 31-MAY-1993 Malta - Paradise Papers
KREATIV DEVELOPMENTS LTD Shareholder - - 07-JUL-2005 Malta - Paradise Papers
KREATIV DEVELOPMENTS LTD Secretary - - 07-JUL-2005 Malta - Paradise Papers
KREATIV DEVELOPMENTS LTD Judicial representative - - 07-JUL-2005 Malta - Paradise Papers
KREATIV DEVELOPMENTS LTD Legal representative - - 07-JUL-2005 Malta - Paradise Papers
KREATIV DEVELOPMENTS LTD Director - - 07-JUL-2005 Malta - Paradise Papers
PEN LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
PEN LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
PHILIP TABONE Same id as - - Paradise Papers

Address (3)

Data From
34, TRIQ GORG BORG OLIVIER, SLIEMA SLM 1800 Paradise Papers
13 ST. ANDREW STREET VALLETTA Paradise Papers
34, G. BORG OLIVIER STREET, SLIEMA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more