Officer:
ANTHONY ZAMMIT TABONA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAB INVESTMENTS LIMITED | Secretary | - | - | 07-MAY-2004 | Malta | - | Paradise Papers |
| EXCEL-AT.COM LIMITED | Secretary | - | - | 20-APR-2006 | Malta | - | Paradise Papers |
| IT SCHOOL @ GOZO LIMITED | Judicial representative | - | - | 19-JUL-2002 | Malta | Struck Off | Paradise Papers |
| IT SCHOOL @ GOZO LIMITED | Secretary | - | - | 19-JUL-2002 | Malta | Struck Off | Paradise Papers |
| IT SCHOOL @ GOZO LIMITED | Director | - | - | 19-JUL-2002 | Malta | Struck Off | Paradise Papers |
| ANOBAT HOLDINGS LIMITED | Shareholder | - | - | 14-SEP-1973 | Malta | - | Paradise Papers |
| ANOBAT HOLDINGS LIMITED | Legal representative | - | - | 14-SEP-1973 | Malta | - | Paradise Papers |
| ANOBAT HOLDINGS LIMITED | Judicial representative | - | - | 14-SEP-1973 | Malta | - | Paradise Papers |
| ANOBAT HOLDINGS LIMITED | Director | - | - | 14-SEP-1973 | Malta | - | Paradise Papers |
| ANOBAT HOLDINGS LIMITED | Secretary | - | - | 14-SEP-1973 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY B ZAMMIT TABONA | Same id as | - | - | 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.