Officer:
ANTOINE BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIS Systems (Malta) Ltd. | Auditor | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| YPL & CO. LTD | Auditor | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| PECA LIMITED | Auditor | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| MOMO HOLDINGS LIMITED | Auditor | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| MERCURIX HOLDINGS LIMITED | Auditor | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| THE WHITE SHEEP CO. LTD | Auditor | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| GECKO MALTA LTD | Auditor | - | - | 10-MAR-2014 | 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.