Officer:
COLIN TABONE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.E.T. MANUFACTURING (MALTA) LIMITED | Judicial representative | - | - | 15-OCT-1986 | Malta | Struck Off | Paradise Papers |
| W.E.T. MANUFACTURING (MALTA) LIMITED | Director | - | - | 15-OCT-1986 | Malta | Struck Off | Paradise Papers |
| RIK LIMITED | Secretary | - | - | 27-FEB-1991 | Malta | Struck Off | Paradise Papers |
| RIK LIMITED | Director | - | - | 27-FEB-1991 | Malta | Struck Off | Paradise Papers |
| RIK LIMITED | Judicial representative | - | - | 27-FEB-1991 | Malta | Struck Off | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Legal representative | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Director | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Judicial representative | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| SERENDIPITY MARKETING EUROPE LTD | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| SERENDIPITY MARKETING EUROPE LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| SERENDIPITY MARKETING EUROPE LTD | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| SERENDIPITY MARKETING EUROPE LTD | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| PARTAC INTERNATIONAL INVESTMENTS LIMITED | Judicial representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| PARTAC INTERNATIONAL INVESTMENTS LIMITED | Legal representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| PARTAC INTERNATIONAL INVESTMENTS LIMITED | Director | - | - | 15-JUL-2011 | Malta | - | 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.