Officer:
PETER BORG COSTANZI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXEM (HOLDINGS) LIMITED | Secretary | - | - | 24-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| XM LIMITED | Secretary | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| BRUNEL CONSULTANTS LIMITED | Judicial representative | - | - | 13-JAN-1967 | Malta | Struck Off | Paradise Papers |
| BRUNEL CONSULTANTS LIMITED | Director | - | - | 13-JAN-1967 | Malta | Struck Off | Paradise Papers |
| BRUNEL CONSULTANTS LIMITED | Secretary | - | - | 13-JAN-1967 | Malta | Struck Off | Paradise Papers |
| BIALINE AVIATION SERVICES LIMITED | Judicial representative | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BIALINE AVIATION SERVICES LIMITED | Director | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BCGL MARITIME LIMITED | Shareholder | - | - | 22-MAR-2001 | Malta | Struck Off | Paradise Papers |
| BCGL MARITIME LIMITED | Director | - | - | 22-MAR-2001 | Malta | Struck Off | Paradise Papers |
| SAHARA GUIDE LIMITED | Shareholder | - | - | 02-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| SAHARA GUIDE LIMITED | Judicial representative | - | - | 02-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| SAHARA GUIDE LIMITED | Director | - | - | 02-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| TOA Limited | Shareholder | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| TOA Limited | Secretary | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| COMINO SERVICES LIMITED | Shareholder | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| COMINO SERVICES LIMITED | Director | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| COMINO SERVICES LIMITED | Secretary | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| COMINO SERVICES LIMITED | Legal representative | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| COMINO SERVICES LIMITED | Judicial representative | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| BCGL SERVICES LIMITED | Shareholder | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| BCGL SERVICES LIMITED | Director | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| BCGL SERVICES LIMITED | Legal representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| BCGL SERVICES LIMITED | Judicial representative | - | - | 01-JUL-1998 | 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.