Officer:
JOSEPH P BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTESE CROSS CO. LTD | Director | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| MALTESE CROSS CO. LTD | Legal representative | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| MALTESE CROSS CO. LTD | Judicial representative | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| J.E.M. INVESTMENTS LTD | Legal representative | - | - | 16-MAY-1984 | Malta | - | Paradise Papers |
| J.E.M. INVESTMENTS LTD | Director | - | - | 16-MAY-1984 | Malta | - | Paradise Papers |
| J.E.M. INVESTMENTS LTD | Judicial representative | - | - | 16-MAY-1984 | Malta | - | Paradise Papers |
| "TA GNIEDI" PROPERTY LTD | Director | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| "TA GNIEDI" PROPERTY LTD | Judicial representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| "TA GNIEDI" PROPERTY LTD | Legal representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| "TA GNIEDI" PROPERTY LTD | Secretary | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| J. V. & S. DEVELOPMENTS LTD | Shareholder | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| J. V. & S. DEVELOPMENTS LTD | Director | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| J. V. & S. DEVELOPMENTS LTD | Legal representative | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| J. V. & S. DEVELOPMENTS LTD | Judicial representative | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| MARKS AND CHARLES LIMITED | Shareholder | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| MARKS AND CHARLES LIMITED | Judicial representative | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| MARKS AND CHARLES LIMITED | Legal representative | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| MARKS AND CHARLES LIMITED | Director | - | - | 05-JAN-1970 | 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.