LUKE TABONE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027424
Relationships
- [Directorship, outgoing] legal representative of FORUM OPERATIONS LIMITED
- [Directorship, outgoing] director of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] director of FGL INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of FGL COMMERCIAL SALES LIMITED
- [Directorship, outgoing] judicial representative of Q - RETAIL LIMITED
- [Directorship, outgoing] director of FORESTALS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of One One O Developments Limited
- [Directorship, outgoing] judicial representative of VALLETTA PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] director of ALTA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] legal representative of FGL COMMERCIAL SALES LIMITED
- [Directorship, outgoing] legal representative of FGL GROUP SERVICES LIMITED
- [Directorship, outgoing] director of FGL SERVICES LIMITED
- [Directorship, outgoing] director of VALLETTA BUNKERS LIMITED
- [Directorship, outgoing] judicial representative of FORUM OPERATIONS LIMITED
- [Directorship, outgoing] director of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] director of FGL COMMERCIAL SALES LIMITED
- [Directorship, outgoing] judicial representative of FORESTALS (APPLIANCES) LIMITED
- [Directorship, outgoing] legal representative of Q - RETAIL LIMITED
- [Directorship, outgoing] judicial representative of FGL ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of Documents Archive Management Limited
- [Directorship, outgoing] legal representative of ONLINE TRADING LIMITED
- [Directorship, outgoing] legal representative of FGL SERVICES LIMITED
- [Directorship, outgoing] secretary of LAT ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of One One O Developments Limited
- [Directorship, outgoing] judicial representative of LEAD SERVICE TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of VALLETTA BUNKERS LIMITED
- [Directorship, outgoing] legal representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of FM DISTRIBUTION LIMITED
- [Directorship, outgoing] legal representative of FORESTALS (APPLIANCES) LIMITED
- [Directorship, outgoing] legal representative of FGL ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] director of RENTASTORE MALTA LIMITED
- [Directorship, outgoing] legal representative of Documents Archive Management Limited
- [Directorship, outgoing] legal representative of LAT ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA BUNKERS LIMITED
- [Directorship, outgoing] director of FLOORCARE (SERVICES) LTD
- [Directorship, outgoing] legal representative of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] director of FGL GROUP SERVICES LIMITED
- [Directorship, outgoing] legal representative of FM DISTRIBUTION LIMITED
- [Directorship, outgoing] director of Q - RETAIL LIMITED
- [Directorship, outgoing] judicial representative of FORESTALS INVESTMENTS LIMITED
- [Directorship, outgoing] director of VALLETTA PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] legal representative of FGL INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] director of FM DISTRIBUTION LIMITED
- [Directorship, outgoing] judicial representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ONLINE TRADING LIMITED
- [Directorship, outgoing] judicial representative of FGL SERVICES LIMITED
- [Directorship, outgoing] legal representative of FORESTALS INVESTMENTS LIMITED
- [Directorship, outgoing] director of LAT ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of LEAD SERVICE TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] director of FORUM OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of RENTASTORE MALTA LIMITED
- [Directorship, outgoing] judicial representative of Documents Archive Management Limited
- [Directorship, outgoing] judicial representative of LAT ENTERPRISES LIMITED
- [Directorship, outgoing] director of One One O Developments Limited
- [Directorship, outgoing] legal representative of VALLETTA PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ALTA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FLOORCARE (SERVICES) LTD
- [Directorship, outgoing] judicial representative of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of FGL INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of FGL GROUP SERVICES LIMITED
- [Directorship, outgoing] director of FORESTALS (APPLIANCES) LIMITED
- [Directorship, outgoing] director of FGL ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of RENTASTORE MALTA LIMITED
- [Directorship, outgoing] director of ONLINE TRADING LIMITED
- [Directorship, outgoing] director of LEAD SERVICE TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of ALTA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FLOORCARE (SERVICES) LTD
- [Ownership, outgoing] shareholder of ALTA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FORE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of LAT ENTERPRISES LIMITED