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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ZAMMIT TABONA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TAB MANAGEMENT COMPANY LIMITED Shareholder - - 05-APR-1989 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Director - - 05-APR-1989 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Secretary - - 05-APR-1989 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Judicial representative - - 05-APR-1989 Malta - Paradise Papers
ESCADA LIMITED Shareholder - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Director - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Legal representative - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Secretary - - 06-JUN-2008 Malta Struck Off Paradise Papers
ESCADA LIMITED Judicial representative - - 06-JUN-2008 Malta Struck Off Paradise Papers
TAB PROPERTIES LIMITED Shareholder - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Legal representative - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Secretary - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Judicial representative - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TAB PROPERTIES LIMITED Director - - 08-JUN-1992 Malta Struck Off Following Merger Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Director - - 05-OCT-1989 Malta - Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Legal representative - - 05-OCT-1989 Malta - Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Judicial representative - - 05-OCT-1989 Malta - Paradise Papers
THE HOMPESCH PROCESSING CO. LIMITED Secretary - - 05-OCT-1989 Malta - Paradise Papers

Address (3)

Data From
WARTON PLACE, 45, TRIQ IL-HEMEL, SWIEQI Paradise Papers
45, TRIQ IL-HEMEL, SWIEQI Paradise Papers
'WARTON PLACE', TRIQ IL-HEMEL, SWIEQI Paradise Papers

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Paradise Papers

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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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