TANCRED 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/56064253
Relationships (showing 100 of 112)
- [Directorship, outgoing] judicial representative of KEMMUNET LIMITED
- [Directorship, outgoing] director of ANCHOR BAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of FTD LIMITED
- [Directorship, outgoing] judicial representative of ISLAND FENDERING (MALTA) LIMITED
- [Directorship, outgoing] director of XLENDI BAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of AGF Trading Limited
- [Directorship, outgoing] legal representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of STALS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of DAI MARKETING LIMITED
- [Directorship, outgoing] legal representative of BIFF LIMITED
- [Directorship, outgoing] director of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of FORESTALS PROPERTIES LIMITED
- [Directorship, outgoing] director of FORESTALS HOLDINGS LIMITED
- [Directorship, outgoing] director of ISLAND FENDERING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ISLAND PETROLEUM SERVICES LTD
- [Directorship, outgoing] judicial representative of ADS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of AGF Trading Limited
- [Directorship, outgoing] director of FROG LIMITED
- [Directorship, outgoing] judicial representative of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FGL Holdings Limited
- [Directorship, outgoing] director of One One O Developments Limited
- [Ownership, outgoing] shareholder of RENTASTORE MALTA LIMITED
- [Ownership, outgoing] shareholder of TABONE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
- [Ownership, outgoing] shareholder of FGL Holdings Limited
- [Ownership, outgoing] shareholder of FORE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of FGL SERVICES LIMITED
- [Ownership, outgoing] shareholder of STALS ENTERPRISES LIMITED
- [Directorship, outgoing] director of DAI MARKETING LIMITED
- [Directorship, outgoing] judicial representative of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ISLAND OILS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ANCHOR BAY MARITIME LIMITED
- [Directorship, outgoing] director of FTD LIMITED
- [Directorship, outgoing] director of FORESTALS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of FGL BROADCAST AND PROFESSIONAL LIMITED
- [Directorship, outgoing] director of ADS SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of FROG LIMITED
- [Directorship, outgoing] judicial representative of Capital Real Estate Services Limited
- [Directorship, outgoing] legal representative of BALLUTA BAY MARITIME LIMITED
- [Directorship, outgoing] director of PARADISE BAY MARITIME LIMITED
- [Directorship, outgoing] legal representative of DAI (DUTY FREE) LIMITED
- [Directorship, outgoing] legal representative of TAL-FLIXKUN LTD
- [Directorship, outgoing] judicial representative of BLUE SAILS HOLDINGS LIMITED
- [Directorship, outgoing] director of TABONE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PANTA COMPUTER COMPANY LIMITED
- [Directorship, outgoing] secretary of STALS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of One One O Developments Limited
- [Ownership, outgoing] shareholder of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BIFF LIMITED
- [Directorship, outgoing] legal representative of FORESTALS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ISLAND FENDERING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of XLENDI BAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of ACCESS POINT TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of ADS SOLUTIONS LIMITED
- [Directorship, outgoing] director of AGF Trading Limited
- [Directorship, outgoing] judicial representative of SALINA BAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of FGL Holdings Limited
- [Directorship, outgoing] director of FORE ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of TABONE HOLDINGS LIMITED
- [Directorship, outgoing] director of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] director of FOREMOST (SUPPLIES) LIMITED
- [Directorship, outgoing] director of BIG BUNNY LIMITED
- [Directorship, outgoing] director of KEMMUNET LIMITED
- [Directorship, outgoing] director of ISLAND BUNKER OILS LTD
- [Directorship, outgoing] director of ISLAND OILS HOLDINGS LTD
- [Directorship, outgoing] director of FGL BROADCAST AND PROFESSIONAL LIMITED
- [Directorship, outgoing] legal representative of MISTRA BAY MARITIME LIMITED
- [Directorship, outgoing] legal representative of SALINA BAY MARITIME LIMITED
- [Directorship, outgoing] director of ONE ONE O INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PARADISE BAY MARITIME LIMITED
- [Directorship, outgoing] legal representative of FORE ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of TABONE HOLDINGS LIMITED
- [Directorship, outgoing] director of PANTA COMPUTER COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FOREMOST (SUPPLIES) LIMITED
- [Directorship, outgoing] director of BIFF LIMITED
- [Directorship, outgoing] legal representative of ISLAND BUNKER OILS LTD
- [Directorship, outgoing] judicial representative of FORESTALS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MISTRA BAY MARITIME LIMITED
- [Directorship, outgoing] director of ACCESS POINT TECHNOLOGY LIMITED
- [Directorship, outgoing] director of Capital Real Estate Services Limited
- [Directorship, outgoing] director of BALLUTA BAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of PARADISE BAY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of FORE ENTERPRISES LIMITED
- [Directorship, outgoing] director of STALS ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of BIG BUNNY LIMITED
- [Directorship, outgoing] legal representative of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ISLAND BUNKER OILS LTD
- [Directorship, outgoing] legal representative of FORESTALS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FGL BROADCAST AND PROFESSIONAL LIMITED
- [Directorship, outgoing] director of ISLAND PETROLEUM SERVICES LTD
- [Directorship, outgoing] legal representative of FROG LIMITED
- [Directorship, outgoing] legal representative of Capital Real Estate Services Limited
- [Directorship, outgoing] director of FGL Holdings Limited
- [Directorship, outgoing] director of DAI (DUTY FREE) LIMITED
- [Directorship, outgoing] director of TAL-FLIXKUN LTD
- [Directorship, outgoing] legal representative of BLUE SAILS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STRAND PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] legal representative of KEMMUNET LIMITED
- [Directorship, outgoing] legal representative of ISLAND OILS HOLDINGS LTD