Officer:
Joseph Borg
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIANCO IMPIANTI S.R.L. | Local representative | - | - | 18-AUG-2014 | Malta | - | Paradise Papers |
| CLEARWATER FINANCIAL GROUP LIMITED | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| SILVER PRODIGY LIMITED | Secretary | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| GLENHALLEN SHIPPING LIMITED | Secretary | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| PONY EXPRESS (MALTA) LIMITED | Secretary | - | - | 03-JUL-1998 | Malta | - | Paradise Papers |
| EMD LIMITED | Secretary | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| MBI EUROPE LIMITED | Secretary | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| DELAK TRADING LIMITED | Secretary | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
| ASIA MEDIA EXCHANGE LIMITED | Secretary | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| OLB LIMITED | Secretary | - | - | 29-AUG-2012 | Malta | Struck Off | Paradise Papers |
| HARRIET & SMITHS HOLDINGS LTD | Secretary | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| KMA Shipping Ltd | Secretary | - | - | 30-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| JM VALUE LIMITED | Secretary | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| AGRICROP TRADING LIMITED | Secretary | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| JM VALUE HOLDING LIMITED | Secretary | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| BINARY OPTIONS MALTA LTD | Secretary | - | - | 19-DEC-2012 | 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.