DAVID ZAMMIT TABONA
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/56055992
Relationships
- [Directorship, outgoing] director of TAB MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] director of ESCADA LIMITED
- [Directorship, outgoing] legal representative of TAB PROPERTIES LIMITED
- [Directorship, outgoing] secretary of TAB PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TAB PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TAB MANAGEMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of ESCADA LIMITED
- [Directorship, outgoing] secretary of THE HOMPESCH PROCESSING CO. LIMITED
- [Directorship, outgoing] judicial representative of TAB MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TAB PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of THE HOMPESCH PROCESSING CO. LIMITED
- [Directorship, outgoing] director of TAB PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ESCADA LIMITED
- [Directorship, outgoing] secretary of ESCADA LIMITED
- [Directorship, outgoing] legal representative of THE HOMPESCH PROCESSING CO. LIMITED
- [Directorship, outgoing] legal representative of ESCADA LIMITED
- [Directorship, outgoing] secretary of TAB MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] director of THE HOMPESCH PROCESSING CO. LIMITED