Officer:
PAUL TABONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTEL LIMITED | Shareholder | - | - | 07-OCT-1991 | Malta | Struck Off | Paradise Papers |
| S.P. LTD. | Judicial representative | - | - | 12-MAY-1994 | Malta | Struck Off | Paradise Papers |
| S.P. LTD. | Director | - | - | 12-MAY-1994 | Malta | Struck Off | Paradise Papers |
| DUPAARD LIMITED | Judicial representative | - | - | 03-OCT-1990 | Malta | Struck Off | Paradise Papers |
| DUPAARD LIMITED | Director | - | - | 03-OCT-1990 | Malta | Struck Off | Paradise Papers |
Address (2)
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.