Officer:
DAVID J. BORG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCED COMPUTER TECHNOLOGY LTD | Judicial representative | - | - | 02-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| ARNIKA LIMITED | Shareholder | - | - | 19-JUL-1996 | Malta | - | Paradise Papers |
| P S LIMITED | Shareholder | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| P S LIMITED | Director | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| P S LIMITED | Legal representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| P S LIMITED | Judicial representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| P S LIMITED | Secretary | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| DAKE LIMITED | Shareholder | - | - | 23-OCT-1995 | Malta | - | Paradise Papers |
| DAKE LIMITED | Secretary | - | - | 23-OCT-1995 | Malta | - | Paradise Papers |
| DAKE LIMITED | Legal representative | - | - | 23-OCT-1995 | Malta | - | Paradise Papers |
| DAKE LIMITED | Director | - | - | 23-OCT-1995 | Malta | - | Paradise Papers |
| DAKE LIMITED | Judicial representative | - | - | 23-OCT-1995 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Shareholder | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Director | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| WASTESERV MALTA LIMITED | Legal representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| WASTESERV MALTA LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| WASTESERV MALTA LIMITED | Judicial representative | - | - | 26-NOV-2002 | 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.