Officer:
MALCOLM BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERITAGE ENTERPRISE | Shareholder | - | - | 24-FEB-2003 | Malta | Struck Off | Paradise Papers |
| SPITERI AND BORG ENTERPRISES LIMITED | Shareholder | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| SPITERI AND BORG ENTERPRISES LIMITED | Secretary | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ENTERPRISE CONSULTANCY LIMITED | Judicial representative | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
| HERITAGE ENTERPRISE CONSULTANCY LIMITED | Director | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
| HERITAGE ENTERPRISE CONSULTANCY LIMITED | Legal representative | - | - | 11-FEB-2008 | 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.