FGL Holdings 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
- 2009-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042579
Relationships
- [Directorship, incoming] judicial representative of SIMON TABONE
- [Directorship, incoming] director of TIMOTHY TABONE
- [Directorship, incoming] legal representative of TIMOTHY TABONE
- [Directorship, incoming] judicial representative of TIMOTHY TABONE
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] legal representative of SIMON TABONE
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ANTHONY TABONE
- [Directorship, incoming] director of ANTHONY TABONE
- [Ownership, incoming] shareholder of TIMOTHY TABONE
- [Ownership, incoming] shareholder of CHRISTOPHER TABONE
- [Ownership, incoming] shareholder of MARK TABONE
- [Ownership, incoming] shareholder of ANTHONY TABONE
- [Ownership, incoming] shareholder of SIMON TABONE
- [Ownership, incoming] shareholder of DAVID TABONE
- [Ownership, incoming] shareholder of TANCRED TABONE
- [Ownership, incoming] shareholder of SUSAN MONTEBELLO
- [Directorship, incoming] judicial representative of ANTHONY TABONE
- [Directorship, incoming] director of SIMON TABONE
- [Directorship, incoming] judicial representative of TANCRED TABONE
- [Directorship, incoming] director of TANCRED TABONE