Officer:
PHILIP A. TABONE
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 |
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.