Officer:
STEPHEN BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAWKAS LIMITED | Secretary | - | - | 07-JUL-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| CYGNET LIMITED | Secretary | - | - | 16-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| CYGNET LIMITED | Judicial representative | - | - | 16-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| CYGNET LIMITED | Director | - | - | 16-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| HAWKINS PROPERTIES LIMITED | Shareholder | - | - | 21-MAR-1966 | Malta | - | Paradise Papers |
| HAWKINS PROPERTIES LIMITED | Secretary | - | - | 21-MAR-1966 | Malta | - | Paradise Papers |
| RESIDENTIALS LIMITED | Shareholder | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
| RESIDENTIALS LIMITED | Secretary | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
| RESIDENTIALS LIMITED | Judicial representative | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
| RESIDENTIALS LIMITED | Legal representative | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
| MAF PROPERTIES LIMITED | Shareholder | - | - | 23-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| MAF PROPERTIES LIMITED | Judicial representative | - | - | 23-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| MAF PROPERTIES LIMITED | Director | - | - | 23-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| MAF PROPERTIES LIMITED | Legal representative | - | - | 23-DEC-2004 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.