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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TABONE ENTERPRISES (MALTA) LIMITED Secretary - - 30-APR-1996 Malta - Paradise Papers
TABONE BUILDINGS LIMITED Shareholder - - 19-JAN-1977 Malta - Paradise Papers
TABONE BUILDINGS LIMITED Legal representative - - 19-JAN-1977 Malta - Paradise Papers
TABONE BUILDINGS LIMITED Judicial representative - - 19-JAN-1977 Malta - Paradise Papers
TABONE BUILDINGS LIMITED Secretary - - 19-JAN-1977 Malta - Paradise Papers
TABONE BUILDINGS LIMITED Director - - 19-JAN-1977 Malta - 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.

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