SALV. R. TABONE (SUCCESSORS) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-03-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015446
Relationships
- [Directorship, incoming] director of TIMOTHY TABONE
- [Directorship, incoming] judicial representative of TIMOTHY TABONE
- [Directorship, incoming] legal representative of TIMOTHY TABONE
- [Directorship, incoming] judicial representative of ALAN TABONE
- [Directorship, incoming] director of ALAN TABONE
- [Directorship, incoming] legal representative of LUKE TABONE
- [Directorship, incoming] director of LUKE TABONE
- [Directorship, incoming] legal representative of ALAN TABONE
- [Directorship, incoming] judicial representative of LUKE TABONE
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] legal representative of ANTHONY TABONE
- [Directorship, incoming] judicial representative of ANTHONY TABONE
- [Directorship, incoming] director of ANTHONY TABONE
- [Ownership, incoming] shareholder of TABONE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MISTRAL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of SIMON TABONE
- [Directorship, incoming] director of SIMON TABONE
- [Directorship, incoming] legal representative of SIMON TABONE
- [Directorship, incoming] auditor of GRANT THORNTON