Officer:
JOSEPH BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.J.I. CLOTHING INDUSTRY CO. LTD. | Judicial representative | - | - | 02-MAY-1973 | Malta | - | Paradise Papers |
| S.J.I. CLOTHING INDUSTRY CO. LTD. | Director | - | - | 02-MAY-1973 | Malta | - | Paradise Papers |
| HOTELS INTERNATIONAL LIMITED | Judicial representative | - | - | 21-JAN-1969 | Malta | - | Paradise Papers |
| HOTELS INTERNATIONAL LIMITED | Director | - | - | 21-JAN-1969 | Malta | - | Paradise Papers |
| LIMELIGHT HOTELS LIMITED | Shareholder | - | - | 08-FEB-1993 | Malta | - | Paradise Papers |
| LIMELIGHT HOTELS LIMITED | Director | - | - | 08-FEB-1993 | Malta | - | Paradise Papers |
| LIMELIGHT HOTELS LIMITED | Judicial representative | - | - | 08-FEB-1993 | Malta | - | Paradise Papers |
| L`ETOILE CATERING LTD | Shareholder | - | - | 17-MAR-1994 | Malta | - | Paradise Papers |
| L`ETOILE CATERING LTD | Secretary | - | - | 17-MAR-1994 | Malta | - | Paradise Papers |
| L`ETOILE CATERING LTD | Director | - | - | 17-MAR-1994 | Malta | - | 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.