Officer:
IGNATIUS BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDE LIMITED | Shareholder | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| LHP LIMITED | Shareholder | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
| LHP LIMITED | Judicial representative | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
| LHP LIMITED | Director | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
| K.S.J. LIMITED | Shareholder | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Legal representative | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Director | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Judicial representative | - | - | 09-JUN-1993 | 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.