PHILIP A. 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/56046096
Relationships
- [Directorship, outgoing] director of GENCO LIMITED
- [Directorship, outgoing] legal representative of PHILIP A. TABONE INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of GENCO LIMITED
- [Ownership, outgoing] shareholder of KREATIV DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of PHILIP A. TABONE INTERNATIONAL LTD
- [Directorship, outgoing] director of GOODIES LIMITED
- [Directorship, outgoing] director of PEN LIMITED
- [Directorship, outgoing] judicial representative of KREATIV DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of PHILIP A. TABONE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of GENCO LIMITED
- [Directorship, outgoing] secretary of GENCO LIMITED
- [Directorship, outgoing] legal representative of PEN LIMITED
- [Directorship, outgoing] legal representative of GOODIES LIMITED
- [Directorship, outgoing] director of KREATIV DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of KREATIV DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of GENCO LIMITED
- [Directorship, outgoing] secretary of KREATIV DEVELOPMENTS LTD
- [Directorship, outgoing] director of PHILIP A. TABONE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of GOODIES LIMITED