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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP TABONE

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

Address (1)

Data From
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