Officer:
IVAN BORG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZORAH LTD | Liquidator | - | - | 10-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| MALTA DRYDOCKS HOLDINGS LIMITED | Secretary | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| MALTA SHIPBUILDING COMPANY LIMITED | Secretary | - | - | 23-AUG-1976 | Malta | Struck Off | Paradise Papers |
| GOZO FERRIES COMPANY LIMITED | Secretary | - | - | 07-MAY-1997 | Malta | - | Paradise Papers |
| RICASOLI TANK CLEANING LIMITED | Secretary | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Secretary | - | - | 12-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| FORT SECURITY SERVICES LIMITED | Shareholder | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| FORT SECURITY SERVICES LIMITED | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| FORT SECURITY SERVICES LIMITED | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| FORT SECURITY SERVICES LIMITED | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| KONKOS LIMITED | Secretary | - | - | 26-JUN-1980 | Malta | In Dissolution | Paradise Papers |
| KONKOS LIMITED | Judicial representative | - | - | 26-JUN-1980 | Malta | In Dissolution | Paradise Papers |
| KONKOS LIMITED | Director | - | - | 26-JUN-1980 | Malta | In Dissolution | 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.