JASON VELLA 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/56045960
Relationships (showing 100 of 224)
- [Directorship, outgoing] legal representative of AUM ASSET MANAGEMENT LTD
- [Directorship, outgoing] secretary of AUM ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of SEEK AND CONVERT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SWISSINDEPENDENT (MALTA) LTD
- [Directorship, outgoing] director of SWISSINDEPENDENT CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of PB CAPITAL LTD
- [Directorship, outgoing] legal representative of Global Plant and Equipment Ltd.
- [Directorship, outgoing] legal representative of ASIAN PARTS AND EQUIPMENT LTD
- [Directorship, outgoing] judicial representative of Sapphire Holdings Ltd
- [Directorship, outgoing] legal representative of CALLENS & CLO (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of IM 1872 LTD
- [Directorship, outgoing] director of ALUMIER EUROPE LIMITED
- [Directorship, outgoing] legal representative of PORTSEA HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] secretary of PORTSEA HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] judicial representative of GER & CO. S.A. LTD.
- [Directorship, outgoing] judicial representative of PORTSEA AIFM MALTA LTD
- [Directorship, outgoing] director of TAZZA HOLDINGS LTD
- [Directorship, outgoing] director of PELEE HOLDING LTD
- [Directorship, outgoing] director of ALADDIN UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] judicial representative of POLYSTONE SICAV PLC
- [Directorship, outgoing] legal representative of R&R QUALITY FUNDS SICAV PLC
- [Directorship, outgoing] secretary of R&R QUALITY FUNDS SICAV PLC
- [Directorship, outgoing] director of COMINO UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] director of PSquared SICAV PLC
- [Directorship, outgoing] legal representative of PSquared Master SICAV LTD
- [Directorship, outgoing] secretary of PSquared Master SICAV LTD
- [Directorship, outgoing] secretary of Signature Opportunities Fund SICAV PLC
- [Directorship, outgoing] judicial representative of PELEE UMBRELLA INVESTMENT FUND SICAV PLC
- [Ownership, outgoing] shareholder of Industry Chemical Supplies Ltd.
- [Ownership, outgoing] shareholder of INDUSTRY CHEMICAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of Sapphire Holdings Ltd
- [Ownership, outgoing] shareholder of CENTURIONS MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of MOONSTONE HOLDINGS LTD
- [Ownership, outgoing] shareholder of AMR Holdings Ltd.
- [Ownership, outgoing] shareholder of CENTURIONS HOLDINGS LIMITED
- [Directorship, outgoing] director of ALCHEMY CONSULTING AND SUPPLY LIMITED
- [Directorship, outgoing] judicial representative of SEEK AND CONVERT HOLDINGS LTD
- [Directorship, outgoing] director of SEEK AND CONVERT LTD
- [Directorship, outgoing] director of SWISSINDEPENDENT (MALTA) LTD
- [Directorship, outgoing] judicial representative of INDUSTRY CHEMICAL HOLDINGS LTD
- [Directorship, outgoing] secretary of Via Illyria Holdings Ltd
- [Ownership, outgoing] shareholder of ALUMIER EUROPE LIMITED
- [Directorship, outgoing] legal representative of PSM CAPITAL LTD.
- [Directorship, outgoing] legal representative of THE WORLD OF GAMING (HOLDINGS) LTD.
- [Directorship, outgoing] secretary of REYL HOLDING (MALTA) LTD
- [Directorship, outgoing] secretary of NEW ERA HOLDING LTD
- [Directorship, outgoing] judicial representative of WHITE ENERGY HOLDING LTD
- [Directorship, outgoing] secretary of ALUMIER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Varvara Holding Limited
- [Directorship, outgoing] director of PORTSEA AIFM MALTA LTD
- [Directorship, outgoing] judicial representative of GPAY CO. LTD.
- [Directorship, outgoing] judicial representative of TAZZA HOLDINGS LTD
- [Directorship, outgoing] legal representative of PB INVESTMENT LTD
- [Directorship, outgoing] legal representative of PSM INVESTMENT LTD
- [Directorship, outgoing] judicial representative of PELEE HOLDING LTD
- [Directorship, outgoing] judicial representative of PGP TRADING LIMITED
- [Directorship, outgoing] judicial representative of AURUM INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] judicial representative of ALADDIN UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] director of COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC
- [Directorship, outgoing] director of RPS UMBRELLA FUND (MALTA) SICAV PLC
- [Directorship, outgoing] director of ATONRA Umbrella Fund SICAV PLC
- [Directorship, outgoing] judicial representative of COMINO UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] legal representative of PATRONUS INVEST SICAV PLC
- [Ownership, outgoing] shareholder of SYNERGY INTERNATIONAL SERVICES LTD
- [Ownership, outgoing] shareholder of ALUMIER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TAZZA HOLDINGS LTD
- [Directorship, outgoing] legal representative of ALCHEMY CONSULTING AND SUPPLY LIMITED
- [Directorship, outgoing] judicial representative of AUM ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of SWISSINDEPENDENT (MALTA) LTD
- [Directorship, outgoing] judicial representative of WHITEROCK ESTATES LTD.
- [Directorship, outgoing] secretary of White Premium Holdings Ltd
- [Directorship, outgoing] judicial representative of PB CAPITAL LTD
- [Directorship, outgoing] judicial representative of ASIAN PARTS AND EQUIPMENT LTD
- [Directorship, outgoing] secretary of LUTETIA CAPITAL INVESTMENT ADVISORS LTD
- [Directorship, outgoing] director of THE WORLD OF GAMING (HOLDINGS) LTD.
- [Directorship, outgoing] judicial representative of CALLENS & CLO (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of LEMIRA PARTNERS HOLDING LTD
- [Directorship, outgoing] judicial representative of IM 1872 LTD
- [Directorship, outgoing] judicial representative of REYL & CIE (MALTA) LTD
- [Directorship, outgoing] director of Varvara Holding Limited
- [Directorship, outgoing] legal representative of PORTSEA AIFM MALTA LTD
- [Directorship, outgoing] director of CENTURIONS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CENTURIONS MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of POLYSTONE SICAV PLC
- [Directorship, outgoing] legal representative of COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC
- [Directorship, outgoing] legal representative of RPS UMBRELLA FUND (MALTA) SICAV PLC
- [Directorship, outgoing] legal representative of ATONRA Umbrella Fund SICAV PLC
- [Directorship, outgoing] judicial representative of BRYAN GARNIER UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] judicial representative of PSquared Master SICAV LTD
- [Directorship, outgoing] liquidator of PSI BINGO LTD
- [Directorship, outgoing] director of AUM ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of SEEK AND CONVERT LTD
- [Directorship, outgoing] secretary of SEEK AND CONVERT LTD
- [Directorship, outgoing] legal representative of SWISSINDEPENDENT CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of SWISSINDEPENDENT CORPORATE SERVICES LTD
- [Directorship, outgoing] director of PSM CAPITAL LTD.
- [Directorship, outgoing] director of Global Plant and Equipment Ltd.
- [Directorship, outgoing] director of ASIAN PARTS AND EQUIPMENT LTD
- [Directorship, outgoing] director of CALLENS & CLO (HOLDINGS) LTD
- [Directorship, outgoing] director of IM 1872 LTD