Officer:
ALBERT TABONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBA DEVELOPERS | Shareholder | - | - | 20-JAN-2010 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS | Judicial representative | - | - | 20-JAN-2010 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS | Legal representative | - | - | 20-JAN-2010 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS | Director | - | - | 20-JAN-2010 | Malta | Struck Off | Paradise Papers |
| AGOSTINO PADRE LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| AGOSTINO PADRE LIMITED | Director | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| AGOSTINO PADRE LIMITED | Legal representative | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| AGOSTINO PADRE LIMITED | Judicial representative | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| ALBA DEVELOPERS LIMITED | Shareholder | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS LIMITED | Judicial representative | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS LIMITED | Legal representative | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS LIMITED | Director | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ALBA DEVELOPERS LIMITED | Secretary | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERTO TABONE | Same id as | - | - | Paradise Papers |
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.