Officer:
ADRIAN BORG CARDONA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| X2 LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| X2 LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| X2 LIMITED | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| X2 LIMITED | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| O.H.B. LIMITED | Shareholder | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| O.H.B. LIMITED | Judicial representative | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| O.H.B. LIMITED | Secretary | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| O.H.B. LIMITED | Legal representative | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| O.H.B. LIMITED | Director | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| SOFIMA HOLDINGS LIMITED | Legal representative | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
| SOFIMA HOLDINGS LIMITED | Director | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
| SOFIMA HOLDINGS LIMITED | Judicial representative | - | - | 23-AUG-2005 | 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.