Officer:
MASSIMO S. BORG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VJ VELLA IMPORTS LTD | Secretary | - | - | 08-MAR-2010 | Malta | - | Paradise Papers |
| WHAT YOU WANT LTD | Secretary | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| ZEUTRON LTD | Secretary | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JAC BUILDING CONTRACTORS LIMITED | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Shareholder | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Legal representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Director | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Judicial representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PANAMEDIA INTERNATIONAL LIMITED | Director | - | - | 18-AUG-2011 | Malta | - | Paradise Papers |
| PANAMEDIA INTERNATIONAL LIMITED | Secretary | - | - | 18-AUG-2011 | Malta | - | Paradise Papers |
| PANAMEDIA INTERNATIONAL LIMITED | Legal representative | - | - | 18-AUG-2011 | Malta | - | Paradise Papers |
| PANAMEDIA INTERNATIONAL LIMITED | Judicial representative | - | - | 18-AUG-2011 | Malta | - | Paradise Papers |
| RATEMALTA.COM LIMITED | Shareholder | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| RATEMALTA.COM LIMITED | Secretary | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| RATEMALTA.COM LIMITED | Legal representative | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| RATEMALTA.COM LIMITED | Director | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| RATEMALTA.COM LIMITED | Judicial representative | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Shareholder | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Judicial representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Director | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Legal representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Secretary | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MASSIMO BORG | Same id as | - | - | 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.