Officer:
SALV. R. TABONE (SUCCESSORS) LIMITED
Connections:
Linkurious and Neo4j
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGF Trading Limited | Shareholder | - | - | 25-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| FORESTALS PROPERTIES LIMITED | Shareholder | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ACCESS POINT TECHNOLOGY LIMITED | Shareholder | - | - | 24-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| FORESTALS HOLDINGS LIMITED | Shareholder | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| FROG LIMITED | Shareholder | - | - | 30-MAR-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Capital Real Estate Services Limited | Shareholder | - | - | 10-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| FOREMOST (SUPPLIES) LIMITED | Shareholder | - | - | 24-JUN-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| ADS SOLUTIONS LIMITED | Shareholder | - | - | 12-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| FORESTALS INVESTMENTS LIMITED | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
Address (1)
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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.