CLAUDIA 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/56032786
Relationships
- [Directorship, outgoing] director of VSS TAL-HANDAQ LIMITED
- [Directorship, outgoing] secretary of LCT Developers Limited
- [Directorship, outgoing] judicial representative of HOTEL RESORT OPERATORS LIMITED
- [Directorship, outgoing] legal representative of LCT Developers Limited
- [Directorship, outgoing] director of C.S.S. HOLDINGS LIMITED
- [Directorship, outgoing] director of HOTEL RESORT OPERATORS LIMITED
- [Directorship, outgoing] secretary of HOTEL RESORT OPERATORS LIMITED
- [Directorship, outgoing] legal representative of C.S.S. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of C.S.S. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VSS TAL-HANDAQ LIMITED
- [Directorship, outgoing] secretary of C.S.S. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VSS TAL-HANDAQ LIMITED
- [Directorship, outgoing] legal representative of HOTEL RESORT OPERATORS LIMITED
- [Directorship, outgoing] director of LCT Developers Limited
- [Ownership, outgoing] shareholder of VSS TAL-HANDAQ LIMITED
- [Ownership, outgoing] shareholder of C.S.S. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LCT Developers Limited
- [Ownership, outgoing] shareholder of HOTEL RESORT OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of LCT Developers Limited