FGL COMMERCIAL SALES 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
- 2003-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023557
Relationships
- [Directorship, incoming] legal representative of TIMOTHY TABONE
- [Directorship, incoming] judicial representative of TIMOTHY TABONE
- [Directorship, incoming] director of TIMOTHY TABONE
- [Directorship, incoming] director of ALAN TABONE
- [Directorship, incoming] judicial representative of LUKE TABONE
- [Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
- [Directorship, incoming] judicial representative of ALAN TABONE
- [Directorship, incoming] legal representative of LUKE TABONE
- [Directorship, incoming] director of LUKE TABONE
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] legal representative of ALAN TABONE
- [Directorship, incoming] legal representative of ETIENNE BORG CARDONA
- [Directorship, incoming] director of ETIENNE BORG CARDONA
- [Ownership, incoming] shareholder of FORESTALS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of FGL GROUP SERVICES LIMITED
- [Directorship, incoming] auditor of GRANT THORNTON