ANTHONY 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/56036772
Relationships
- [Directorship, outgoing] legal representative of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] judicial representative of FTD LIMITED
- [Directorship, outgoing] judicial representative of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] legal representative of FGL Holdings Limited
- [Directorship, outgoing] director of FOREMOST (SUPPLIES) LIMITED
- [Directorship, outgoing] director of FORESTALS HOLDINGS LIMITED
- [Directorship, outgoing] director of FGL Holdings Limited
- [Directorship, outgoing] director of BIG BUNNY LIMITED
- [Directorship, outgoing] director of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] judicial representative of FOREMOST (SUPPLIES) LIMITED
- [Directorship, outgoing] director of FTD LIMITED
- [Directorship, outgoing] director of FORESTALS PROPERTIES LIMITED
- [Directorship, outgoing] director of TABONE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FGL Holdings Limited
- [Ownership, outgoing] shareholder of TABONE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BIG BUNNY LIMITED
- [Directorship, outgoing] judicial representative of FGL Holdings Limited
- [Ownership, outgoing] shareholder of ONE ONE O INVESTMENTS LIMITED