Officer:
JOSEPH BORG
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROPLASTIK LIMITED | Judicial representative | - | - | 18-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| PROPLASTIK LIMITED | Director | - | - | 18-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLLEASE LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| SOLLEASE LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| SOLLEASE LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| J.B. PLASTICS LIMITED | Judicial representative | - | - | 02-AUG-1977 | Malta | Struck Off Following Merger | Paradise Papers |
| J.B. PLASTICS LIMITED | Director | - | - | 02-AUG-1977 | Malta | Struck Off Following Merger | Paradise Papers |
| J.B. PLASTICS LIMITED | Legal representative | - | - | 02-AUG-1977 | Malta | Struck Off Following Merger | Paradise Papers |
| JAB INVESTMENTS LIMITED | Director | - | - | 23-SEP-1994 | Malta | - | Paradise Papers |
| JAB INVESTMENTS LIMITED | Judicial representative | - | - | 23-SEP-1994 | Malta | - | Paradise Papers |
| JAB INVESTMENTS LIMITED | Legal representative | - | - | 23-SEP-1994 | Malta | - | Paradise Papers |
| IMPRESA LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| IMPRESA LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| IMPRESA LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| IMPRESA LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| IG FINANCE PLC | Shareholder | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| IG FINANCE PLC | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| IG FINANCE PLC | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| IG FINANCE PLC | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Shareholder | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| MERITLINK LIMITED | Shareholder | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| MERITLINK LIMITED | Legal representative | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| MERITLINK LIMITED | Director | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| MERITLINK LIMITED | Judicial representative | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| ELEPAC LIMITED | Shareholder | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
| ELEPAC LIMITED | Director | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
| ELEPAC LIMITED | Judicial representative | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
| ELEPAC LIMITED | Legal representative | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
| EUROSUPPLIES LIMITED | Shareholder | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| EUROSUPPLIES LIMITED | Judicial representative | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| EUROSUPPLIES LIMITED | Director | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| EUROSUPPLIES LIMITED | Legal representative | - | - | 06-JAN-1995 | 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.