TIMOTHY TABONE
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018004
Relationships
- [Directorship, outgoing] director of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] legal representative of FGL COMMERCIAL SALES LIMITED
- [Directorship, outgoing] judicial representative of BIG BUNNY LIMITED
- [Directorship, outgoing] director of FORESTALS HOLDINGS LIMITED
- [Directorship, outgoing] director of FGL Holdings Limited
- [Directorship, outgoing] judicial representative of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] judicial representative of FGL COMMERCIAL SALES LIMITED
- [Directorship, outgoing] legal representative of FGL Holdings Limited
- [Directorship, outgoing] director of FTD LIMITED
- [Directorship, outgoing] director of FORESTALS PROPERTIES LIMITED
- [Directorship, outgoing] director of TABONE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FGL Holdings Limited
- [Directorship, outgoing] legal representative of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] judicial representative of FTD LIMITED
- [Directorship, outgoing] director of FGL COMMERCIAL SALES LIMITED
- [Directorship, outgoing] director of BIG BUNNY LIMITED
- [Ownership, outgoing] shareholder of BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
- [Ownership, outgoing] shareholder of TABONE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ONE ONE O INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FGL Holdings Limited