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