Officer:
GEORGE BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTTELLO PROPERTIES LIMITED | Judicial representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| OTTELLO PROPERTIES LIMITED | Secretary | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| OTTELLO PROPERTIES LIMITED | Legal representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| OTTELLO PROPERTIES LIMITED | Director | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| ST. VENERA LIMITED | Shareholder | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| ST. VENERA LIMITED | Legal representative | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| ST. VENERA LIMITED | Secretary | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| ST. VENERA LIMITED | Judicial representative | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| ST. VENERA LIMITED | Director | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| W.S.A. LIMITED | Shareholder | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| W.S.A. LIMITED | Secretary | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| W.S.A. LIMITED | Judicial representative | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| W.S.A. LIMITED | Director | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| GEORGE PROPERTIES LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| GEORGE PROPERTIES LIMITED | Judicial representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| GEORGE PROPERTIES LIMITED | Secretary | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| GEORGE PROPERTIES LIMITED | Legal representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| GEORGE PROPERTIES LIMITED | Director | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| MATTIA PRETI LIMITED | Shareholder | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| MATTIA PRETI LIMITED | Secretary | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| MATTIA PRETI LIMITED | Legal representative | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| MATTIA PRETI LIMITED | Director | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| MATTIA PRETI LIMITED | Judicial representative | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Shareholder | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Director | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Judicial representative | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Legal representative | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Shareholder | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Judicial representative | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Director | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Legal representative | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Secretary | - | - | 27-JUN-1995 | 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.