Officer:
ROSARIO TABONE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYCEE CATERING | Shareholder | - | - | 03-MAR-1998 | Malta | - | Paradise Papers |
| HOTEL RESORT OPERATORS LIMITED | Shareholder | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| FARRUGIA AND TABONE COMPANY LIMITED | Shareholder | - | - | 22-AUG-1997 | Malta | - | Paradise Papers |
| LCT Developers Limited | Shareholder | - | - | 04-OCT-2005 | Malta | - | Paradise Papers |
| LCT Developers Limited | Legal representative | - | - | 04-OCT-2005 | Malta | - | Paradise Papers |
| LCT Developers Limited | Judicial representative | - | - | 04-OCT-2005 | Malta | - | Paradise Papers |
| LCT Developers Limited | Director | - | - | 04-OCT-2005 | Malta | - | Paradise Papers |
| WELLER LIMITED | Shareholder | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Legal representative | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Judicial representative | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Director | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Shareholder | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Judicial representative | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Director | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Legal representative | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | 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.