Entity:
MULTIPLE TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUSTIN BARTOLO | Shareholder | - | - | Paradise Papers |
| STEPHEN FALZON | Shareholder | - | - | Paradise Papers |
| Miguel Borg | Shareholder | - | - | Paradise Papers |
| Miguel Borg | Judicial representative | - | - | Paradise Papers |
| Miguel Borg | Secretary | - | - | Paradise Papers |
| Miguel Borg | Director | - | - | Paradise Papers |
| Miguel Borg | Legal representative | - | - | Paradise Papers |
| NIKOLAI BORG | Shareholder | - | - | Paradise Papers |
| NIKOLAI BORG | Legal representative | - | - | Paradise Papers |
| NIKOLAI BORG | Judicial representative | - | - | Paradise Papers |
| NIKOLAI BORG | Director | - | - | Paradise Papers |
| LOUIS PADOVANI | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.