LARA MARIA 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/56031144
Relationships
- [Directorship, outgoing] judicial representative of ELEMEL LIMITED
- [Directorship, outgoing] judicial representative of SUN SERVICES LTD
- [Directorship, outgoing] judicial representative of REGENCY CAR HIRE LIMITED
- [Directorship, outgoing] legal representative of LEISURE TOURISTS SERVICES LIMITED
- [Directorship, outgoing] director of PRIME TIME CO. LTD
- [Directorship, outgoing] legal representative of REGENCY CAR HIRE LIMITED
- [Directorship, outgoing] legal representative of SANTA MARIA APARTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CAVENDISH HOTELS LTD
- [Directorship, outgoing] judicial representative of EDRICHTON CRUISES LIMITED
- [Directorship, outgoing] director of ELEMEL LIMITED
- [Directorship, outgoing] director of L.R. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SANTA MARIA APARTMENTS LIMITED
- [Directorship, outgoing] legal representative of CAVENDISH HOTELS LTD
- [Directorship, outgoing] director of LEISURE TOURISTS SERVICES LIMITED
- [Directorship, outgoing] legal representative of PRIME TIME CO. LTD
- [Directorship, outgoing] legal representative of EDRICHTON CRUISES LIMITED
- [Directorship, outgoing] director of SUN SERVICES LTD
- [Directorship, outgoing] director of REGENCY CAR HIRE LIMITED
- [Directorship, outgoing] director of SANTA MARIA APARTMENTS LIMITED
- [Directorship, outgoing] legal representative of L.R. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PRIME TIME CO. LTD
- [Directorship, outgoing] legal representative of SUN SERVICES LTD
- [Directorship, outgoing] director of CAVENDISH HOTELS LTD
- [Directorship, outgoing] judicial representative of L.R. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of LEISURE TOURISTS SERVICES LIMITED
- [Directorship, outgoing] director of EDRICHTON CRUISES LIMITED
- [Directorship, outgoing] legal representative of ELEMEL LIMITED