FORESTALS 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
- 2012-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053540
Relationships
- [Directorship, incoming] legal representative of ALAN TABONE
- [Directorship, incoming] judicial representative of ALAN TABONE
- [Directorship, incoming] director of LUKE TABONE
- [Directorship, incoming] director of ALAN TABONE
- [Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
- [Directorship, incoming] judicial representative of LUKE TABONE
- [Directorship, incoming] legal representative of LUKE TABONE
- [Directorship, incoming] director of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of ETIENNE BORG CARDONA
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Ownership, incoming] shareholder of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Ownership, incoming] shareholder of FORE ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] auditor of GRANT THORNTON