Officer:
MICHELA BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MB HOLDINGS LIMITED | Shareholder | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| TRUMPINGTON STREET CAPITAL LTD. | Shareholder | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| HARBOUR (MC) INVESTMENTS LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| HARBOUR (MC) INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| HARBOUR (MC) INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| MARINER LOGISTICS LIMITED | Director | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| MARINER LOGISTICS LIMITED | Legal representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| MARINER LOGISTICS LIMITED | Judicial representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| MARINER CAPITAL LIMITED | Legal representative | - | - | 31-AUG-1990 | Malta | - | Paradise Papers |
| MARINER CAPITAL LIMITED | Director | - | - | 31-AUG-1990 | Malta | - | Paradise Papers |
| MARINER CAPITAL LIMITED | Judicial representative | - | - | 31-AUG-1990 | Malta | - | Paradise Papers |
| MARINER SHIPPING SERVICES LIMITED | Director | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| MARINER SHIPPING SERVICES LIMITED | Legal representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| MARINER SHIPPING SERVICES LIMITED | Judicial representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| TRUMPINGTON STREET HOLDINGS LIMITED | Shareholder | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| TRUMPINGTON STREET HOLDINGS LIMITED | Director | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| TRUMPINGTON STREET HOLDINGS LIMITED | Judicial representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| TRUMPINGTON STREET HOLDINGS LIMITED | Legal representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Director | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Legal representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Judicial representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARIN HILI HOLDINGS LIMITED | Shareholder | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| MARIN HILI HOLDINGS LIMITED | Legal representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| MARIN HILI HOLDINGS LIMITED | Judicial representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| MARIN HILI HOLDINGS LIMITED | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
Address (1)
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.