by The International Consortium of Investigative Journalists
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Officer

STEFAN BORG

  • Connected to 4 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Shareholder - - 13-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Director - - 13-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Judicial representative - - 13-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Legal representative - - 13-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
URBANA GROUP LTD Shareholder - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
URBANA GROUP LTD Legal representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
URBANA GROUP LTD Director - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
URBANA GROUP LTD Judicial representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
URBANA GROUP LTD Secretary - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
PROSPERO GROUP Shareholder - - 02-MAY-2011 Malta - Paradise Papers - Malta corporate registry
PROSPERO GROUP Director - - 02-MAY-2011 Malta - Paradise Papers - Malta corporate registry
LANDOVERSEAS FUND SICAV p.l.c. Director - - 13-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LANDOVERSEAS FUND SICAV p.l.c. Legal representative - - 13-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LANDOVERSEAS FUND SICAV p.l.c. Judicial representative - - 13-MAR-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FLAT 2, TRIQ IL-KAPPELLA TAX-XAGHRA, SAN PAWL TAT-TARGA, NAXXAR NXR 2107 Paradise Papers - Malta corporate registry
SISTINA, TRIQ IL-KAPPELLA TAX-XAGHRA, NAXXAR NXR 2107 Paradise Papers - Malta corporate registry
SISTINA, TRIQ IL-KAPPELLA TAX-XAGHRA SAN PAWL TAT-TARGA, LIMITES OF NAXXAR Paradise Papers - Malta corporate registry
TRIQ IL-KAPPELLA TAX-XAGHRA SAN PAWL TAT-TARGA, LIMITES OF NAXXAR Paradise Papers - Malta corporate registry
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