Officer:
JOSEPH A. BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTCOAST LIMITED | Director | - | - | 25-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| LOBO INVESTMENTS LIMITED | Shareholder | - | - | 24-JUN-1991 | Malta | - | Paradise Papers |
| HANKIE LIMITED | Shareholder | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| HANKIE LIMITED | Legal representative | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| HANKIE LIMITED | Director | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| HANKIE LIMITED | Judicial representative | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| BOARDCORE CO. LTD. | Shareholder | - | - | 07-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| BOARDCORE CO. LTD. | Judicial representative | - | - | 07-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| BOARDCORE CO. LTD. | Legal representative | - | - | 07-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| BOARDCORE CO. LTD. | Director | - | - | 07-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| GO SPORTS COMPANY LIMITED | Legal representative | - | - | 18-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| GO SPORTS COMPANY LIMITED | Secretary | - | - | 18-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| GO SPORTS COMPANY LIMITED | Judicial representative | - | - | 18-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| GO SPORTS COMPANY LIMITED | Director | - | - | 18-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| GAB CO LTD | Shareholder | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| GAB CO LTD | Judicial representative | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| GAB CO LTD | Director | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| GAB CO LTD | Secretary | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| GAB CO LTD | Legal representative | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| TRILOGY LIMITED | Shareholder | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| TRILOGY LIMITED | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| TRILOGY LIMITED | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| TRILOGY LIMITED | Director | - | - | 05-OCT-2007 | 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.