Officer:
KEVIN BORG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLOK-A-BRIK LIMITED | Director | - | - | 29-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| G & P BORG LIMITED | Shareholder | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| PALAZZO CONSIGLIA OPERATIONS LIMITED | Shareholder | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| GP BORG HOLDINGS LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| VISTA APARTMENTS LIMITED | Director | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Legal representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Director | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Judicial representative | - | - | 21-MAY-1998 | 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.