Officer:
PHILIP TABONE
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)
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.