Officer:
FRANK BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGISTIKA SERVICES LIMITED | Shareholder | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| M & S LIMITED | Shareholder | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
| MIFF LIMITED | Secretary | - | - | 23-SEP-1971 | Malta | Struck Off | Paradise Papers |
| MIFF LIMITED | Judicial representative | - | - | 23-SEP-1971 | Malta | Struck Off | Paradise Papers |
| MIFF LIMITED | Director | - | - | 23-SEP-1971 | Malta | Struck Off | Paradise Papers |
| FRANK P. BORG LIMITED | Shareholder | - | - | 31-DEC-1981 | Malta | - | Paradise Papers |
| FRANK P. BORG LIMITED | Legal representative | - | - | 31-DEC-1981 | Malta | - | Paradise Papers |
| FRANK P. BORG LIMITED | Director | - | - | 31-DEC-1981 | Malta | - | Paradise Papers |
| FRANK P. BORG LIMITED | Secretary | - | - | 31-DEC-1981 | Malta | - | Paradise Papers |
| FRANK P. BORG LIMITED | Judicial representative | - | - | 31-DEC-1981 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCIS BORG | Same id as | - | - | 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.