The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PHILIP A TABONE TRADING AGENCY LTD Shareholder - - 26-FEB-2016 Malta - Paradise Papers
PHILIP A TABONE TRADING AGENCY LTD Legal representative - - 26-FEB-2016 Malta - Paradise Papers
PHILIP A TABONE TRADING AGENCY LTD Director - - 26-FEB-2016 Malta - Paradise Papers
PHILIP A TABONE TRADING AGENCY LTD Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
PHILIP A TABONE TRADING AGENCY LTD Secretary - - 26-FEB-2016 Malta - Paradise Papers
KNOWLEDGE INVESTMENTS LTD Shareholder - - 20-AUG-2015 Malta In Dissolution Paradise Papers
KNOWLEDGE INVESTMENTS LTD Secretary - - 20-AUG-2015 Malta In Dissolution Paradise Papers
KNOWLEDGE INVESTMENTS LTD Legal representative - - 20-AUG-2015 Malta In Dissolution Paradise Papers
KNOWLEDGE INVESTMENTS LTD Director - - 20-AUG-2015 Malta In Dissolution Paradise Papers
KNOWLEDGE INVESTMENTS LTD Judicial representative - - 20-AUG-2015 Malta In Dissolution Paradise Papers
GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED Shareholder - - 22-FEB-1974 Malta - Paradise Papers
GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED Legal representative - - 22-FEB-1974 Malta - Paradise Papers
GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED Director - - 22-FEB-1974 Malta - Paradise Papers
GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED Judicial representative - - 22-FEB-1974 Malta - Paradise Papers
CHEMICHAL GLOBE LIMITED Shareholder - - 02-JUL-2010 Malta In Dissolution Paradise Papers
CHEMICHAL GLOBE LIMITED Director - - 02-JUL-2010 Malta In Dissolution Paradise Papers
CHEMICHAL GLOBE LIMITED Judicial representative - - 02-JUL-2010 Malta In Dissolution Paradise Papers
CHEMICHAL GLOBE LIMITED Legal representative - - 02-JUL-2010 Malta In Dissolution Paradise Papers
P. A. A. & M. LIMITED Shareholder - - 16-DEC-1987 Malta - Paradise Papers
P. A. A. & M. LIMITED Judicial representative - - 16-DEC-1987 Malta - Paradise Papers
P. A. A. & M. LIMITED Director - - 16-DEC-1987 Malta - Paradise Papers
P. A. A. & M. LIMITED Secretary - - 16-DEC-1987 Malta - Paradise Papers
P. A. A. & M. LIMITED Legal representative - - 16-DEC-1987 Malta - Paradise Papers
P.A.T. INVESTMENTS LIMITED Shareholder - - 15-DEC-1999 Malta - Paradise Papers
P.A.T. INVESTMENTS LIMITED Director - - 15-DEC-1999 Malta - Paradise Papers
P.A.T. INVESTMENTS LIMITED Judicial representative - - 15-DEC-1999 Malta - Paradise Papers
P.A.T. INVESTMENTS LIMITED Legal representative - - 15-DEC-1999 Malta - Paradise Papers
MAX DISTRIBUTION LIMITED Legal representative - - 31-OCT-1991 Malta Struck Off Paradise Papers
MAX DISTRIBUTION LIMITED Judicial representative - - 31-OCT-1991 Malta Struck Off Paradise Papers
MAX DISTRIBUTION LIMITED Director - - 31-OCT-1991 Malta Struck Off Paradise Papers
MAX DISTRIBUTION LIMITED Secretary - - 31-OCT-1991 Malta Struck Off Paradise Papers
PENDERGARDENS LIMITED Legal representative - - 17-JUL-2007 Malta - Paradise Papers
PENDERGARDENS LIMITED Director - - 17-JUL-2007 Malta - Paradise Papers
BEAT LIMITED Shareholder - - 13-NOV-2015 Malta - Paradise Papers
BEAT LIMITED Director - - 13-NOV-2015 Malta - Paradise Papers
BEAT LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers
BEAT LIMITED Legal representative - - 13-NOV-2015 Malta - Paradise Papers
BEAT LIMITED Judicial representative - - 13-NOV-2015 Malta - Paradise Papers
PENDER VILLE LIMITED Director - - 22-JUL-2005 Malta - Paradise Papers
PENDER VILLE LIMITED Legal representative - - 22-JUL-2005 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Legal representative - - 17-FEB-2006 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Director - - 17-FEB-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
PHILIP A. 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.

Disclaimer