Officer:
ANTHONY J TABONE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUIDO VELLA LIMITED | Director | - | - | 20-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| TRIDENT WINE COMPANY LIMITED | Legal representative | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| TRIDENT WINE COMPANY LIMITED | Judicial representative | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| TRIDENT WINE COMPANY LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| CRT CONSULTANCY LIMITED | Shareholder | - | - | 15-FEB-2006 | Malta | - | Paradise Papers |
| CRT CONSULTANCY LIMITED | Secretary | - | - | 15-FEB-2006 | Malta | - | Paradise Papers |
| CRT CONSULTANCY LIMITED | Judicial representative | - | - | 15-FEB-2006 | Malta | - | Paradise Papers |
| CRT CONSULTANCY LIMITED | Legal representative | - | - | 15-FEB-2006 | Malta | - | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Director | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Legal representative | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Judicial representative | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | 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.