Officer:
MARIO BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M+M | Shareholder | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| M+M LTD. | Shareholder | - | - | 27-JUL-2010 | Malta | Struck Off | Paradise Papers |
| M+M LTD. | Director | - | - | 27-JUL-2010 | Malta | Struck Off | Paradise Papers |
| M+M LTD. | Secretary | - | - | 27-JUL-2010 | Malta | Struck Off | Paradise Papers |
| M+M LTD. | Legal representative | - | - | 27-JUL-2010 | Malta | Struck Off | Paradise Papers |
| M+M LTD. | Judicial representative | - | - | 27-JUL-2010 | Malta | Struck Off | Paradise Papers |
| ANGEL HAIRCARE CO LTD | Shareholder | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| ANGEL HAIRCARE CO LTD | Judicial representative | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| ANGEL HAIRCARE CO LTD | Legal representative | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| ANGEL HAIRCARE CO LTD | Director | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| MMJCB TRADING CO LTD | Shareholder | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MMJCB TRADING CO LTD | Legal representative | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MMJCB TRADING CO LTD | Judicial representative | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MMJCB TRADING CO LTD | Director | - | - | 18-MAR-2011 | Malta | In Dissolution | 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.