Officer:
CLAIRE GAUCI BORDA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOBSTE LIMITED | Secretary | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| DEI CONTI HOLDINGS LIMITED | Secretary | - | - | 09-MAR-2011 | Malta | - | Paradise Papers |
| ALMEGA FINANCIAL COMPANY LIMITED | Shareholder | - | - | 27-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| TACO INTERNATIONAL LIMITED | Secretary | - | - | 17-MAR-2005 | Malta | - | Paradise Papers |
| PROPERTY SERVICES COMPANY LIMITED | Shareholder | - | - | 09-OCT-1990 | Malta | - | Paradise Papers |
| SUNSCAPE LIMITED | Secretary | - | - | 25-OCT-2010 | Malta | Struck Off | Paradise Papers |
| ZEBBUG DEVELOPMENTS LIMITED | Secretary | - | - | 23-JUN-2004 | Malta | Struck Off | Paradise Papers |
| ELBROS CONSTRUCTION INTERNATIONAL LIMITED | Secretary | - | - | 17-OCT-2005 | Malta | Struck Off | Paradise Papers |
| LOGISTIC SUPPLIES LIMITED | Judicial representative | - | - | 20-FEB-1998 | Malta | Struck Off | Paradise Papers |
| LOGISTIC SUPPLIES LIMITED | Secretary | - | - | 20-FEB-1998 | Malta | Struck Off | Paradise Papers |
| LOGISTIC SUPPLIES LIMITED | Director | - | - | 20-FEB-1998 | Malta | Struck Off | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Secretary | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| POLAR INTERNATIONAL LIMITED | Secretary | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
| INTER TRADE CONSULT LIMITED | Director | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
| INTER TRADE CONSULT LIMITED | Judicial representative | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
| AGDA SERVICES LIMITED | Director | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
| AGDA SERVICES LIMITED | Judicial representative | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
| AGDA SERVICES LIMITED | Secretary | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
| SAHARA PAINTS LIMITED | Secretary | - | - | 18-APR-2008 | Malta | In Dissolution | Paradise Papers |
Address (6)
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.