ONE ONE O INVESTMENTS 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
- 2007-12-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036890
Relationships
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] director of ALAN TABONE
- [Directorship, incoming] judicial representative of ALAN TABONE
- [Directorship, incoming] legal representative of ALAN TABONE
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] director of LUKE TABONE
- [Directorship, incoming] judicial representative of LUKE TABONE
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of TANCRED TABONE
- [Directorship, incoming] legal representative of LUKE TABONE
- [Ownership, incoming] shareholder of TIMOTHY TABONE
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Ownership, incoming] shareholder of MARK TABONE
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Ownership, incoming] shareholder of DAVID TABONE
- [Ownership, incoming] shareholder of SUSAN MONTEBELLO
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Ownership, incoming] shareholder of FGL Holdings Limited
- [Ownership, incoming] shareholder of CHRISTOPHER TABONE
- [Ownership, incoming] shareholder of ANTHONY TABONE
- [Ownership, incoming] shareholder of SIMON TABONE
- [Ownership, incoming] shareholder of TANCRED TABONE
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD