Officer:
EDGAR BORG
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Revage 670 Europe Limited | Auditor | - | - | 07-JAN-2010 | Malta | - | Paradise Papers |
| Clarissa Property Holdings Limited | Auditor | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| SAVVY CO. LIMITED | Auditor | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
| SIBCO LIMITED | Auditor | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
| MMOTORS JSC LTD | Auditor | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| DAMCAR PROPERTIES LIMITED | Auditor | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| HAME ENTERPRISES COMPANY LIMITED | Auditor | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| GRAFFITI DESIGN COMPANY LIMITED | Auditor | - | - | 17-DEC-1990 | Malta | - | Paradise Papers |
| C+M HOLDINGS LIMITED | Auditor | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| CISSA Limited | Auditor | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
| LOCATIONS VALLETTA LIMITED | Auditor | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ZAIRA LIMITED | Auditor | - | - | 05-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| MOKO COMPANY LIMITED | Auditor | - | - | 14-OCT-1988 | Malta | - | Paradise Papers |
| ULTRA DECKS LIMITED | Auditor | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| RPA CONSULTANTS LIMITED | Auditor | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| Teqhair Europe Limited | Auditor | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| MAGRI BATHROOMS LIMITED | Auditor | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
| CONCEPT COMMUNICATIONS LTD | Auditor | - | - | 02-FEB-1987 | Malta | - | Paradise Papers |
| ELNOR LIMITED | Auditor | - | - | 24-NOV-2006 | Malta | In Dissolution | 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.