Officer:
JOSEPH N. TABONE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TTC INTERNATIONAL LTD ( D 5244 ) | Director | - | - | 15-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| DESPUIG LIMITED | Judicial representative | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| DESPUIG LIMITED | Director | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| MEDPOINT INSURANCE BROKERS LTD | Director | - | - | 11-JAN-1996 | Malta | Struck Off | Paradise Papers |
| CITADEL HEALTH INSURANCE AGENCY LIMITED | Shareholder | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| CITADEL HEALTH INSURANCE AGENCY LIMITED | Director | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| JAYENTI LIMITED | Shareholder | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| JAYENTI LIMITED | Secretary | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| JAYENTI LIMITED | Director | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| JAYENTI LIMITED | Legal representative | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| JAYENTI LIMITED | Judicial representative | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| REDIN LIMITED | Shareholder | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| REDIN LIMITED | Legal representative | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| REDIN LIMITED | Secretary | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| REDIN LIMITED | Director | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| REDIN LIMITED | Judicial representative | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| JAYENTI HOLDINGS LIMITED | Shareholder | - | - | 10-APR-1974 | Malta | - | Paradise Papers |
| JAYENTI HOLDINGS LIMITED | Director | - | - | 10-APR-1974 | Malta | - | Paradise Papers |
| JAYENTI HOLDINGS LIMITED | Legal representative | - | - | 10-APR-1974 | Malta | - | Paradise Papers |
| JAYENTI HOLDINGS LIMITED | Judicial representative | - | - | 10-APR-1974 | Malta | - | Paradise Papers |
| JAYENTI HOLDINGS LIMITED | Secretary | - | - | 10-APR-1974 | Malta | - | Paradise Papers |
| CITADEL LIMITED | Shareholder | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| CITADEL LIMITED | Judicial representative | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| CITADEL LIMITED | Director | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| CITADEL LIMITED | Secretary | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| CITADEL LIMITED | Legal representative | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Judicial representative | - | - | 19-JUN-1997 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Legal representative | - | - | 19-JUN-1997 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Director | - | - | 19-JUN-1997 | Malta | - | Paradise Papers |
Address (7)
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.