Officer:
JOSEPH BORG OLIVIER
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISCOUNT SHIPPING LTD | Liquidator | - | - | 10-MAR-1992 | Malta | Struck Off | Paradise Papers |
| TORRI KERCEM LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| TORRI KERCEM LIMITED | Secretary | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| BORVIER HOLDINGS & CO. | Shareholder | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| BORVIER HOLDINGS & CO. | Legal representative | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| BORVIER HOLDINGS & CO. | Judicial representative | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| BORVIER HOLDINGS & CO. | Director | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| BORVIER HOLDINGS LIMITED | Shareholder | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BORVIER HOLDINGS LIMITED | Director | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BORVIER HOLDINGS LIMITED | Legal representative | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BORVIER HOLDINGS LIMITED | Judicial representative | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BORVIER HOLDINGS LIMITED | Secretary | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
| OLIVAIR TRAVEL LIMITED | Shareholder | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
| OLIVAIR TRAVEL LIMITED | Secretary | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
| OLIVAIR TRAVEL LIMITED | Director | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
| OLIVAIR TRAVEL LIMITED | Judicial representative | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
| OLIVAIR TRAVEL LIMITED | Legal representative | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| HAIR SCULPTURE LIMITED | Shareholder | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
| HAIR SCULPTURE LIMITED | Director | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
| HAIR SCULPTURE LIMITED | Legal representative | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
| HAIR SCULPTURE LIMITED | Judicial representative | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
| HAIR SCULPTURE LIMITED | Secretary | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
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.