ANTON 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/56037812

Relationships (showing 100 of 126)

[Directorship, outgoing] judicial representative of GMG INVESTMENTS LTD
[Directorship, outgoing] liquidator of TITANIUM TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of GMA HOLDINGS LIMITED
[Directorship, outgoing] secretary of ROBERT'S COACHES CO. LTD
[Directorship, outgoing] legal representative of MASTERPLAN LTD
[Directorship, outgoing] secretary of BLU LAGOON MARINE LTD
[Directorship, outgoing] judicial representative of EXCLUSIVE GOZO LTD
[Directorship, outgoing] director of EUROSPARK HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of THORAL ADVISORY LIMITED
[Directorship, outgoing] secretary of THORAL ADVISORY LIMITED
[Directorship, outgoing] judicial representative of SUPERNOVAENERGIE MALTA LTD
[Directorship, outgoing] judicial representative of AR CONSULTING LTD
[Directorship, outgoing] legal representative of CLARKSON HOLDINGS LTD.
[Directorship, outgoing] secretary of CLARKSON HOLDINGS LTD.
[Directorship, outgoing] judicial representative of VALLETTA TRADING LTD
[Directorship, outgoing] secretary of VALLETTA TRADING LTD
[Directorship, outgoing] legal representative of EXHIBITIONSPRO LTD
[Directorship, outgoing] secretary of EXHIBITIONSPRO LTD
[Directorship, outgoing] judicial representative of GASDATE ENGINEERING & CONSULTANCY LTD
[Directorship, outgoing] legal representative of LUPERCO SICAV P.L.C.
[Directorship, outgoing] director of GMG INVESTMENTS LTD
[Directorship, outgoing] director of E2E Consulting Ltd.
[Directorship, outgoing] legal representative of EUROSPARK HOLDINGS LIMITED
[Directorship, outgoing] director of CLARKSON HOLDINGS LTD.
[Directorship, outgoing] legal representative of Scalanova Holding Ltd.
[Directorship, outgoing] director of COLMERUS LTD
[Directorship, outgoing] secretary of ZAMBERSKI LTD
[Directorship, outgoing] secretary of Ways2 Consulting Ltd
[Directorship, outgoing] judicial representative of MALTA INC. LTD
[Directorship, outgoing] director of GASDATE ENGINEERING & CONSULTANCY LTD
[Directorship, outgoing] legal representative of CYBLAB LTD
[Directorship, outgoing] judicial representative of COMTENT LTD
[Directorship, outgoing] director of InvestInvent Funds SICAV P.L.C.
[Directorship, outgoing] legal representative of SWISS INVESTMENT FUNDS SICAV p.l.c.
[Directorship, outgoing] legal representative of GMG INVESTMENTS LTD
[Directorship, outgoing] judicial representative of GMA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of E2E Consulting Ltd.
[Directorship, outgoing] secretary of EXCLUSIVE GOZO LTD
[Directorship, outgoing] secretary of AR CONSULTING LTD
[Directorship, outgoing] director of SAVI HOLDINGS LTD
[Directorship, outgoing] secretary of INTEGRATED MEDICAL SYSTEMS LTD
[Directorship, outgoing] director of Scalanova Holding Ltd.
[Directorship, outgoing] secretary of GASDATE ENGINEERING & CONSULTANCY LTD
[Directorship, outgoing] director of CYBLAB LTD
[Directorship, outgoing] judicial representative of LUPERCO SICAV P.L.C.
[Directorship, outgoing] liquidator of MOMENT INVEST FUND SICAV P.L.C.
[Directorship, outgoing] director of SWISS INVESTMENT FUNDS SICAV p.l.c.
[Directorship, outgoing] director of THE GOTHAM GROUP LIMITED
[Directorship, outgoing] liquidator of KQ MALTA 2 LIMITED
[Directorship, outgoing] liquidator of DOMINO COMMUNICATIONS LIMITED
[Directorship, outgoing] judicial representative of EUROSPARK HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTEGRATED MEDICAL SYSTEMS LTD
[Directorship, outgoing] secretary of MALTA INC. LTD
[Directorship, outgoing] judicial representative of Focus Funds SICAV plc
[Directorship, outgoing] secretary of THE GOTHAM GROUP LIMITED
[Directorship, outgoing] liquidator of PILAR RESORT HOLDING LTD.
[Directorship, outgoing] judicial representative of MASTERPLAN LTD
[Directorship, outgoing] secretary of E2E Consulting Ltd.
[Directorship, outgoing] liquidator of SEIEF LIMITED
[Directorship, outgoing] director of THORAL ADVISORY LIMITED
[Directorship, outgoing] director of AR CONSULTING LTD
[Directorship, outgoing] legal representative of SAVI HOLDINGS LTD
[Directorship, outgoing] legal representative of COLMERUS LTD
[Directorship, outgoing] secretary of COLMERUS LTD
[Directorship, outgoing] director of VALLETTA TRADING LTD
[Directorship, outgoing] director of ZAMBERSKI LTD
[Directorship, outgoing] judicial representative of EXHIBITIONSPRO LTD
[Directorship, outgoing] judicial representative of LAKERS LTD
[Directorship, outgoing] secretary of LAKERS LTD
[Directorship, outgoing] judicial representative of Ways2 Consulting Ltd
[Directorship, outgoing] legal representative of MALTA INC. LTD
[Directorship, outgoing] legal representative of COMTENT LTD
[Directorship, outgoing] legal representative of InvestInvent Funds SICAV P.L.C.
[Directorship, outgoing] director of GMA HOLDINGS LIMITED
[Directorship, outgoing] director of MASTERPLAN LTD
[Directorship, outgoing] liquidator of KQ MALTA 1 LIMITED
[Directorship, outgoing] director of INTEGRATED MEDICAL SYSTEMS LTD
[Directorship, outgoing] judicial representative of Scalanova Holding Ltd.
[Directorship, outgoing] judicial representative of ZAMBERSKI LTD
[Directorship, outgoing] director of EXHIBITIONSPRO LTD
[Directorship, outgoing] director of LAKERS LTD
[Directorship, outgoing] judicial representative of CYBLAB LTD
[Directorship, outgoing] secretary of CYBLAB LTD
[Directorship, outgoing] director of LUPERCO SICAV P.L.C.
[Directorship, outgoing] liquidator of Century Leader SICAV P.L.C.
[Directorship, outgoing] judicial representative of SWISS INVESTMENT FUNDS SICAV p.l.c.
[Directorship, outgoing] liquidator of ARTIS FX Fund SICAV P.L.C.
[Directorship, outgoing] judicial representative of THE GOTHAM GROUP LIMITED
[Directorship, outgoing] liquidator of GOLDPLAN (MALTA) LIMITED
[Directorship, outgoing] judicial representative of E2E Consulting Ltd.
[Directorship, outgoing] legal representative of EXCLUSIVE GOZO LTD
[Directorship, outgoing] liquidator of MALTINVEST LIMITED
[Directorship, outgoing] legal representative of SUPERNOVAENERGIE MALTA LTD
[Directorship, outgoing] judicial representative of SAVI HOLDINGS LTD
[Directorship, outgoing] secretary of SAVI HOLDINGS LTD
[Directorship, outgoing] judicial representative of CLARKSON HOLDINGS LTD.
[Directorship, outgoing] judicial representative of COLMERUS LTD
[Directorship, outgoing] legal representative of ZAMBERSKI LTD
[Directorship, outgoing] legal representative of LAKERS LTD
[Directorship, outgoing] legal representative of Ways2 Consulting Ltd