Officer:
ROBERT BORG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (81)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLETTRA (MALTA) LTD | Auditor | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| METHOS SOLUTIONS LIMITED | Auditor | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| INNOVATIVE PROJECTS LIMITED | Auditor | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| MED EURO HOLDING LIMITED | Auditor | - | - | 14-NOV-2011 | Malta | In Process of Merging | Paradise Papers |
| FLYING ENTREPRENEURS LIMITED | Auditor | - | - | 21-JUL-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| Smart Consultancy Limited | Auditor | - | - | 24-SEP-2007 | Malta | - | Paradise Papers |
| C.I.C.O MALTA LIMITED | Auditor | - | - | 18-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| RAY AQUILINA INSTALLATIONS CO. LTD | Auditor | - | - | 21-JAN-2000 | Malta | - | Paradise Papers |
| SMART HOLDINGS LIMITED | Auditor | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| PAINT WORKS LIMITED | Auditor | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| KTRN Limited | Auditor | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| ON-SITE PROPERTY SERVICES LIMITED | Auditor | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| LDP LIMITED | Auditor | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| D & L Investments Limited | Auditor | - | - | 16-JAN-2007 | Malta | - | Paradise Papers |
| Repair Construction Holding Limited | Auditor | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| KANTAGO LIMITED | Auditor | - | - | 07-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| THE TUCKERS LIMITED | Auditor | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| KENNETH DARMANIN LTD | Auditor | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| Nereid Technologies Malta Limited | Auditor | - | - | 25-SEP-2009 | Malta | - | 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.