JOSEPH 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/56051001

Relationships

[Directorship, outgoing] legal representative of ASSET SECURITY NOMINEE CO LTD
[Directorship, outgoing] director of AVMT (TRUSTEES) LTD
[Directorship, outgoing] judicial representative of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] secretary of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] legal representative of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] secretary of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] judicial representative of WIED MARCIA CO. LTD
[Directorship, outgoing] judicial representative of MEDIA CENTRE LIMITED
[Ownership, outgoing] shareholder of PACE & TABONE (NOMINEE) LTD
[Ownership, outgoing] shareholder of SICURA LTD
[Directorship, outgoing] director of PROMPT SERVICES LIMITED
[Directorship, outgoing] secretary of BORDER INVESTMENTS LTD.
[Directorship, outgoing] director of BRAZILEURO MALTA LTD
[Directorship, outgoing] judicial representative of ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)
[Directorship, outgoing] judicial representative of ASSET SECURITY NOMINEE CO LTD
[Directorship, outgoing] judicial representative of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] judicial representative of ALMOND CONSULTANCY LTD
[Directorship, outgoing] judicial representative of EIFFEL TRUST (HOLDINGS) LTD.
[Directorship, outgoing] judicial representative of AVMT HOLDINGS LTD.
[Directorship, outgoing] judicial representative of WIED GHOMOR PROPERTIES LTD
[Directorship, outgoing] legal representative of BRAZILEURO MALTA LTD
[Directorship, outgoing] judicial representative of HEALTHPATH LIMITED
[Directorship, outgoing] director of AVMT PROPERTIES LTD
[Directorship, outgoing] legal representative of AVMT (TRUSTEES) LTD
[Directorship, outgoing] director of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] director of THE CREDIT BUREAU COMPANY LIMITED
[Directorship, outgoing] director of EIFFEL TRUST (HOLDINGS) LTD.
[Directorship, outgoing] secretary of HUTCHINS COMMODITIES LTD
[Directorship, outgoing] judicial representative of SICURA LTD
[Directorship, outgoing] legal representative of AVMT PROPERTIES LTD
[Directorship, outgoing] legal representative of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] judicial representative of THE CREDIT BUREAU COMPANY LIMITED
[Directorship, outgoing] director of AVMT LTD.
[Directorship, outgoing] legal representative of SICURA LTD
[Directorship, outgoing] judicial representative of QAMAR U XEMX LTD.
[Directorship, outgoing] director of WIED GHOMOR PROPERTIES LTD
[Directorship, outgoing] director of HEALTHPATH LIMITED
[Directorship, outgoing] director of ASSET SECURITY NOMINEE CO LTD
[Directorship, outgoing] judicial representative of AVMT (TRUSTEES) LTD
[Directorship, outgoing] legal representative of ALMOND CONSULTANCY LTD
[Directorship, outgoing] legal representative of WIED MARCIA CO. LTD
[Directorship, outgoing] legal representative of QAMAR U XEMX LTD.
[Directorship, outgoing] secretary of QAMAR U XEMX LTD.
[Directorship, outgoing] judicial representative of BRAZILEURO MALTA LTD
[Directorship, outgoing] director of MEDIA CENTRE LIMITED
[Directorship, outgoing] legal representative of HEALTHPATH LIMITED
[Directorship, outgoing] director of ALMOND CONSULTANCY LTD
[Directorship, outgoing] secretary of POLYMOUNT FINANCE LTD
[Directorship, outgoing] legal representative of AVMT HOLDINGS LTD.
[Directorship, outgoing] judicial representative of AVMT LTD.
[Directorship, outgoing] director of QAMAR U XEMX LTD.
[Directorship, outgoing] legal representative of WIED GHOMOR PROPERTIES LTD
[Directorship, outgoing] legal representative of MEDIA CENTRE LIMITED
[Directorship, outgoing] director of ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)
[Ownership, outgoing] shareholder of E. J. BUSUTTIL LIMITED
[Ownership, outgoing] shareholder of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] director of ESCOBAR HOLDINGS LTD
[Directorship, outgoing] director of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] director of ITTICOLTURE MALTESI LIMITED
[Directorship, outgoing] director of AVMT HOLDINGS LTD.
[Directorship, outgoing] legal representative of AVMT LTD.
[Directorship, outgoing] director of SICURA LTD
[Directorship, outgoing] director of WIED MARCIA CO. LTD
[Directorship, outgoing] judicial representative of AVMT PROPERTIES LTD