PHILIP 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/56046097
Relationships
- [Directorship, outgoing] legal representative of MAX DISTRIBUTION LIMITED
- [Directorship, outgoing] legal representative of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] director of BEAT LIMITED
- [Ownership, outgoing] shareholder of CHEMICHAL GLOBE LIMITED
- [Ownership, outgoing] shareholder of P.A.T. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of P. A. A. & M. LIMITED
- [Ownership, outgoing] shareholder of BEAT LIMITED
- [Directorship, outgoing] legal representative of P.A.T. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PENDER VILLE LIMITED
- [Directorship, outgoing] legal representative of CHEMICHAL GLOBE LIMITED
- [Directorship, outgoing] judicial representative of KNOWLEDGE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of BEAT LIMITED
- [Directorship, outgoing] secretary of PHILIP A TABONE TRADING AGENCY LTD
- [Directorship, outgoing] legal representative of P. A. A. & M. LIMITED
- [Ownership, outgoing] shareholder of GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KNOWLEDGE INVESTMENTS LTD
- [Directorship, outgoing] secretary of MAX DISTRIBUTION LIMITED
- [Directorship, outgoing] director of P.A.T. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PENDERGARDENS LIMITED
- [Directorship, outgoing] director of CHEMICHAL GLOBE LIMITED
- [Directorship, outgoing] director of P. A. A. & M. LIMITED
- [Directorship, outgoing] director of MAX DISTRIBUTION LIMITED
- [Directorship, outgoing] director of GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of BEAT LIMITED
- [Directorship, outgoing] secretary of BEAT LIMITED
- [Directorship, outgoing] judicial representative of P.A.T. INVESTMENTS LIMITED
- [Directorship, outgoing] director of KNOWLEDGE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of PHILIP A TABONE TRADING AGENCY LTD
- [Directorship, outgoing] secretary of P. A. A. & M. LIMITED
- [Directorship, outgoing] judicial representative of GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
- [Directorship, outgoing] director of PENDER VILLE LIMITED
- [Directorship, outgoing] director of PENDERGARDENS LIMITED
- [Directorship, outgoing] judicial representative of CHEMICHAL GLOBE LIMITED
- [Directorship, outgoing] legal representative of KNOWLEDGE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MAX DISTRIBUTION LIMITED
- [Directorship, outgoing] legal representative of GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
- [Directorship, outgoing] director of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] secretary of KNOWLEDGE INVESTMENTS LTD
- [Directorship, outgoing] director of PHILIP A TABONE TRADING AGENCY LTD
- [Ownership, outgoing] shareholder of PHILIP A TABONE TRADING AGENCY LTD
- [Directorship, outgoing] legal representative of PHILIP A TABONE TRADING AGENCY LTD
- [Directorship, outgoing] judicial representative of P. A. A. & M. LIMITED