Officer:
MARCELLE BORG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.F.D.A. LIMITED | Shareholder | - | - | 03-APR-1978 | Malta | Struck Off | Paradise Papers |
| A.F.D.A. Properties Limited | Shareholder | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| A.F.D.A. Properties Limited | Director | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| A.F.D.A. Properties Limited | Judicial representative | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| A.F.D.A. Properties Limited | Legal representative | - | - | 20-APR-2012 | 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.