Officer:
DAVID BORG
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pro Alliance Corporate Advisory Co. Ltd | Shareholder | - | - | 18-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| CAPTAIN HOLDINGS LTD | Secretary | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| GSC HOLDING LTD. | Secretary | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| RANSOLAR INTERNATIONAL LTD. | Secretary | - | - | 14-JAN-2015 | Malta | - | Paradise Papers |
| ROYSTON HOLDING LTD | Secretary | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| RAINS 1 LIMITED | Secretary | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| YACHT MANAGEMENT SERVICES LTD | Liquidator | - | - | 12-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| ROYSTON LTD | Secretary | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| AF Sales Consultant Ltd | Secretary | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| NEW TAURUS SHIPPING LIMITED | Liquidator | - | - | 13-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| SUSARA LTD | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| RAINS 2 LIMITED | Secretary | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| ANGLO INTERNATIONAL LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| NOMAD HOLDINGS LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DARE TRADING LIMITED | Secretary | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| PANDA MEDIA LIMITED | Shareholder | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| EXTIG LTD | Liquidator | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| MALOA LTD | Secretary | - | - | 15-MAR-2011 | 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.