Officer:
MARIA CARMELA BORG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (126)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIBERTY SERVICES LIMITED | Secretary | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| SEA STREAM SHIPPING COMPANY LIMITED | Secretary | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| Vai Holdings Limited | Secretary | - | - | 17-OCT-2002 | Malta | Struck Off | Paradise Papers |
| MAUMO LIMITED | Secretary | - | - | 18-MAR-2004 | Malta | Struck Off | Paradise Papers |
| SCHWIEDLER REAL ESTATE LIMITED | Secretary | - | - | 28-APR-2009 | Malta | - | Paradise Papers |
| FILIPPA SHIPPING COMPANY LIMITED | Secretary | - | - | 24-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BRODLICK INVESTMENTS LIMITED | Secretary | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| TIMAIOS SHIPPING LTD | Secretary | - | - | 18-MAR-2004 | Malta | Struck Off | Paradise Papers |
| SILVER KEY PROPERTIES LIMITED | Secretary | - | - | 28-SEP-2004 | Malta | Struck Off | Paradise Papers |
| NAKOUDA NAVIGATION COMPANY LIMITED | Secretary | - | - | 16-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ROSENBURG INVESTMENTS LIMITED | Secretary | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| New Medinas Holding Limited | Secretary | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| Nowell Properties Limited | Secretary | - | - | 25-NOV-2004 | Malta | - | Paradise Papers |
| BLUEHORNE PROPERTIES LIMITED | Secretary | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
Address (7)
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.