Officer:
JOSEPH TABONE
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUTCHINS COMMODITIES LTD | Secretary | - | - | 30-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| POLYMOUNT FINANCE LTD | Secretary | - | - | 30-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| PROMPT SERVICES LIMITED | Director | - | - | 20-AUG-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ESCOBAR HOLDINGS LTD | Director | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| BORDER INVESTMENTS LTD. | Secretary | - | - | 12-NOV-2001 | Malta | Struck Off | Paradise Papers |
| E. J. BUSUTTIL LIMITED | Shareholder | - | - | 06-DEC-1988 | Malta | - | Paradise Papers |
| ITTICOLTURE MALTESI LIMITED | Director | - | - | 03-OCT-1995 | Malta | Struck Off | Paradise Papers |
| EIFFEL TRUST (HOLDINGS) LTD. | Judicial representative | - | - | 18-MAR-1997 | Malta | Struck Off | Paradise Papers |
| EIFFEL TRUST (HOLDINGS) LTD. | Director | - | - | 18-MAR-1997 | Malta | Struck Off | Paradise Papers |
| THE CREDIT BUREAU COMPANY LIMITED | Director | - | - | 21-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| THE CREDIT BUREAU COMPANY LIMITED | Judicial representative | - | - | 21-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301) | Judicial representative | - | - | 02-AUG-2000 | Malta | Struck Off | Paradise Papers |
| ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301) | Director | - | - | 02-AUG-2000 | Malta | Struck Off | Paradise Papers |
| WIED GHOMOR PROPERTIES LTD | Judicial representative | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| WIED GHOMOR PROPERTIES LTD | Director | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| WIED GHOMOR PROPERTIES LTD | Legal representative | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| WIED MARCIA CO. LTD | Judicial representative | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| WIED MARCIA CO. LTD | Legal representative | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| WIED MARCIA CO. LTD | Director | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| HEALTHPATH LIMITED | Judicial representative | - | - | 21-FEB-2008 | Malta | Struck Off | Paradise Papers |
| HEALTHPATH LIMITED | Director | - | - | 21-FEB-2008 | Malta | Struck Off | Paradise Papers |
| HEALTHPATH LIMITED | Legal representative | - | - | 21-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ALMOND CONSULTANCY LTD | Judicial representative | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
| ALMOND CONSULTANCY LTD | Director | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
| ALMOND CONSULTANCY LTD | Legal representative | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
| AVMT LTD. | Director | - | - | 15-SEP-1999 | Malta | - | Paradise Papers |
| AVMT LTD. | Judicial representative | - | - | 15-SEP-1999 | Malta | - | Paradise Papers |
| AVMT LTD. | Legal representative | - | - | 15-SEP-1999 | Malta | - | Paradise Papers |
| AVMT (TRUSTEES) LTD | Director | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
| AVMT (TRUSTEES) LTD | Legal representative | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
| AVMT (TRUSTEES) LTD | Judicial representative | - | - | 20-JAN-1995 | Malta | - | 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.