JOSEPH N. 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/56054216
Relationships
- [Directorship, outgoing] director of MEDPOINT INSURANCE BROKERS LTD
- [Ownership, outgoing] shareholder of CITADEL LIMITED
- [Ownership, outgoing] shareholder of CITADEL HEALTH INSURANCE AGENCY LIMITED
- [Ownership, outgoing] shareholder of REDIN LIMITED
- [Ownership, outgoing] shareholder of JAYENTI LIMITED
- [Directorship, outgoing] director of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] secretary of JAYENTI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JAYENTI LIMITED
- [Directorship, outgoing] director of TTC INTERNATIONAL LTD ( D 5244 )
- [Directorship, outgoing] judicial representative of REDIN LIMITED
- [Directorship, outgoing] legal representative of CITADEL LIMITED
- [Directorship, outgoing] secretary of CITADEL LIMITED
- [Directorship, outgoing] legal representative of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] judicial representative of JAYENTI HOLDINGS LIMITED
- [Directorship, outgoing] director of DESPUIG LIMITED
- [Directorship, outgoing] legal representative of JAYENTI HOLDINGS LIMITED
- [Directorship, outgoing] director of REDIN LIMITED
- [Directorship, outgoing] director of CITADEL LIMITED
- [Directorship, outgoing] director of JAYENTI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of REDIN LIMITED
- [Directorship, outgoing] legal representative of JAYENTI LIMITED
- [Directorship, outgoing] judicial representative of DESPUIG LIMITED
- [Directorship, outgoing] director of CITADEL HEALTH INSURANCE AGENCY LIMITED
- [Directorship, outgoing] legal representative of REDIN LIMITED
- [Directorship, outgoing] director of JAYENTI LIMITED
- [Directorship, outgoing] secretary of JAYENTI LIMITED
- [Ownership, outgoing] shareholder of JAYENTI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CITADEL LIMITED
- [Directorship, outgoing] judicial representative of CITADEL INSURANCE p.l.c.