JOSEPH TABONE

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56028948

Relationships

[Directorship, outgoing] secretary of EVD DIREKTVERKAUFSGESELLSCHAFT LTD
[Directorship, outgoing] judicial representative of MIZZI HOME FURNISHINGS LIMITED
[Directorship, outgoing] judicial representative of SYNERGY CONSULTANCY SERVICES LTD
[Directorship, outgoing] secretary of SYNERGY CONSULTANCY SERVICES LTD
[Directorship, outgoing] director of SA PROCON LIMITED
[Directorship, outgoing] judicial representative of BIRKIRKARA DEVELOPMENT LTD.
[Directorship, outgoing] judicial representative of PROPERTY SWAP LIMITED
[Directorship, outgoing] secretary of PROPERTY SWAP LIMITED
[Directorship, outgoing] legal representative of D.M. HOLDINGS LIMITED
[Directorship, outgoing] director of MIZZI FINANCE LIMITED
[Directorship, outgoing] judicial representative of MILLENNIA LIMITED
[Directorship, outgoing] director of TIRA INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] judicial representative of MIZZI CONTRACTING LIMITED
[Directorship, outgoing] legal representative of A T T Holdings Limited
[Directorship, outgoing] judicial representative of D.M. HOLDINGS LIMITED
[Directorship, outgoing] director of MIZZI GROUP LIMITED
[Directorship, outgoing] legal representative of MIZZI HOME FURNISHINGS LIMITED
[Directorship, outgoing] judicial representative of TIRA INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] director of R&J LOGISTICS LTD
[Directorship, outgoing] judicial representative of TIRA COMMODITY HOLDING LTD.
[Directorship, outgoing] legal representative of SA PROCON LIMITED
[Directorship, outgoing] judicial representative of JOTA (MALTA) HOLDINGS LTD.
[Directorship, outgoing] legal representative of BIRKIRKARA DEVELOPMENT LTD.
[Directorship, outgoing] director of SA procon Malta Ltd
[Directorship, outgoing] judicial representative of MIZZI GROUP LIMITED
[Directorship, outgoing] judicial representative of MIZZI FINANCE LIMITED
[Directorship, outgoing] legal representative of MILLENNIA LIMITED
[Directorship, outgoing] judicial representative of R&J LOGISTICS LTD
[Directorship, outgoing] secretary of SA procon Malta Ltd
[Directorship, outgoing] director of D.M. HOLDINGS LIMITED
[Directorship, outgoing] liquidator of TWANNY`S MOTORING SCHOOL (1997) LTD
[Directorship, outgoing] legal representative of SYNERGY CONSULTANCY SERVICES LTD
[Directorship, outgoing] director of TIRA COMMODITY HOLDING LTD.
[Directorship, outgoing] director of JOTA (MALTA) HOLDINGS LTD.
[Directorship, outgoing] legal representative of PROPERTY SWAP LIMITED
[Directorship, outgoing] judicial representative of SA procon Malta Ltd
[Directorship, outgoing] director of A T T Holdings Limited
[Directorship, outgoing] legal representative of MIZZI GROUP LIMITED
[Directorship, outgoing] secretary of MIZZI GROUP LIMITED
[Directorship, outgoing] legal representative of MIZZI FINANCE LIMITED
[Directorship, outgoing] director of MILLENNIA LIMITED
[Directorship, outgoing] director of MIZZI CONTRACTING LIMITED
[Directorship, outgoing] director of BIRKIRKARA DEVELOPMENT LTD.
[Directorship, outgoing] legal representative of SA procon Malta Ltd
[Directorship, outgoing] judicial representative of A T T Holdings Limited
[Directorship, outgoing] liquidator of IAN`S MOTORING SCHOOL LIMITED
[Directorship, outgoing] director of MIZZI HOME FURNISHINGS LIMITED
[Directorship, outgoing] director of SYNERGY CONSULTANCY SERVICES LTD
[Directorship, outgoing] secretary of TIRA INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of TIRA COMMODITY HOLDING LTD.
[Directorship, outgoing] judicial representative of SA PROCON LIMITED
[Directorship, outgoing] secretary of SA PROCON LIMITED
[Directorship, outgoing] legal representative of MIZZI CONTRACTING LIMITED
[Directorship, outgoing] secretary of BIRKIRKARA DEVELOPMENT LTD.
[Directorship, outgoing] secretary of A T T Holdings Limited
[Directorship, outgoing] director of PROPERTY SWAP LIMITED
[Ownership, outgoing] shareholder of PROPERTY SWAP LIMITED
[Ownership, outgoing] shareholder of SA procon Malta Ltd
[Ownership, outgoing] shareholder of A T T Holdings Limited
[Ownership, outgoing] shareholder of SA PROCON LIMITED
[Ownership, outgoing] shareholder of SYNERGY CONSULTANCY SERVICES LTD