Officer:
JONATHAN BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMSTEL INVESTMENTS LIMITED | Judicial representative | - | - | 29-SEP-1999 | Malta | - | Paradise Papers |
| AMSTEL INVESTMENTS LIMITED | Legal representative | - | - | 29-SEP-1999 | Malta | - | Paradise Papers |
| AMSTEL INVESTMENTS LIMITED | Director | - | - | 29-SEP-1999 | Malta | - | Paradise Papers |
| JB TRADING SOLUTIONS LTD | Shareholder | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| JB TRADING SOLUTIONS LTD | Legal representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| JB TRADING SOLUTIONS LTD | Director | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| JB TRADING SOLUTIONS LTD | Judicial representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| ANICI INVESTMENTS LIMITED | Shareholder | - | - | 26-FEB-2003 | Malta | - | Paradise Papers |
| ANICI INVESTMENTS LIMITED | Legal representative | - | - | 26-FEB-2003 | Malta | - | Paradise Papers |
| ANICI INVESTMENTS LIMITED | Director | - | - | 26-FEB-2003 | Malta | - | Paradise Papers |
| ANICI INVESTMENTS LIMITED | Judicial representative | - | - | 26-FEB-2003 | 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.