Officer:
MARK ANTHONY BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA TRADE & BUSINESS SERVICES LIMITED | Secretary | - | - | 30-JUL-2001 | Malta | - | Paradise Papers |
| MALTA TRADE & BUSINESS SERVICES LIMITED | Judicial representative | - | - | 30-JUL-2001 | Malta | - | Paradise Papers |
| MALTA TRADE & BUSINESS SERVICES LIMITED | Director | - | - | 30-JUL-2001 | Malta | - | Paradise Papers |
| B & E HOLDINGS LIMITED | Shareholder | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| B & E HOLDINGS LIMITED | Director | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| B & E HOLDINGS LIMITED | Secretary | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| B & E HOLDINGS LIMITED | Judicial representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| B & E HOLDINGS LIMITED | Legal representative | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| COMMUNICATIONS LABS LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| COMMUNICATIONS LABS LIMITED | Legal representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| COMMUNICATIONS LABS LIMITED | Director | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| COMMUNICATIONS LABS LIMITED | Secretary | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| COMMUNICATIONS LABS LIMITED | Judicial representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| WISH TO READ LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| WISH TO READ LIMITED | Secretary | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| WISH TO READ LIMITED | Judicial representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| WISH TO READ LIMITED | Legal representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| WISH TO READ LIMITED | Director | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TUTOR LEARN LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TUTOR LEARN LIMITED | Secretary | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TUTOR LEARN LIMITED | Judicial representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TUTOR LEARN LIMITED | Legal representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TUTOR LEARN LIMITED | Director | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| B&E PROPERTIES LTD | Shareholder | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| B&E PROPERTIES LTD | Legal representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| B&E PROPERTIES LTD | Director | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| B&E PROPERTIES LTD | Secretary | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| B&E PROPERTIES LTD | Judicial representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| INTERNATIONAL OUTSOURCING LIMITED | Shareholder | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL OUTSOURCING LIMITED | Judicial representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL OUTSOURCING LIMITED | Legal representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL OUTSOURCING LIMITED | Secretary | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL OUTSOURCING LIMITED | Director | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| NATIONAL PORTRAIT GALLERY OF MALTA LIMITED | Shareholder | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| NATIONAL PORTRAIT GALLERY OF MALTA LIMITED | Legal representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| NATIONAL PORTRAIT GALLERY OF MALTA LIMITED | Director | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| NATIONAL PORTRAIT GALLERY OF MALTA LIMITED | Judicial representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| NATIONAL PORTRAIT GALLERY OF MALTA LIMITED | Secretary | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| DIRECTION LEARNING LIMITED | Shareholder | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| DIRECTION LEARNING LIMITED | Judicial representative | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| DIRECTION LEARNING LIMITED | Legal representative | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| DIRECTION LEARNING LIMITED | Secretary | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| DIRECTION LEARNING LIMITED | Director | - | - | 30-MAY-2006 | Malta | - | 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.