by The International Consortium of Investigative Journalists
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Officer

JEANNE BORG

  • Connected to 8 addresses
  • Connected to 119 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CACTUS FLOWER CO. LIMITED Shareholder - - 15-SEP-1998 Malta - Paradise Papers - Malta corporate registry
CHINPIL CO. LIMITED Shareholder - - 05-SEP-1995 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GODAY HOLDING LIMITED Shareholder - - 12-JUN-2008 Malta - Paradise Papers - Malta corporate registry
JJ YACHTING LIMITED Director - - 03-APR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
KAMAR MARITIME S.A. Judicial representative - - 25-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
KAMAR MARITME S.A. ( STRUCK OFF) Judicial representative - - 21-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
KURRIER HOLDINGS LIMITED Secretary - - 06-FEB-1990 Malta - Paradise Papers - Malta corporate registry
NASPLINA SHIPPING LIMITED Director - - 15-JUN-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
PHAEDRA LTD Director - - 28-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
RIKAH YACHTING LIMITED Director - - 14-APR-1999 Malta - Paradise Papers - Malta corporate registry
SALIMAR LIMITED Director - - 27-JUL-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
SUNSHINE YACHTING LIMITED Director - - 22-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
XANDRA MARITIME CO LTD Director - - 20-AUG-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
AIRWAYS HOUSE, 2ND FLOOR, HIGH STREET, SLIEMA SLM 5149 Paradise Papers - Malta corporate registry
AIRWAYS HOUSE, 2ND FLOOR, HIGH STREET, SLIEMA SLM1549 Paradise Papers - Malta corporate registry
APARTMENT 5A, FORTH MANSIONS TA XBIEX SEAFRONT TA' XBIEX XBX 1026 Paradise Papers - Malta corporate registry
APARTMENT 5A, FORTH MANSIONS, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers - Malta corporate registry
MYSTIQUE APARTMENTS/3, ST. PAUL'S STREET, NAXXAR NXR 03 Paradise Papers - Malta corporate registry
TA' GIAN, TRIQ TA' MARMORA, MENSIJA, SAN GWANN Paradise Papers - Malta corporate registry
TARGA MILL, NEW ROAD OFF JULES VERNE ROAD, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
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