Officer:
SIEGFRIED BORG COLE
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATHOS MAR SHIPPING LTD | Director | - | - | 15-SEP-1982 | Malta | Struck Off as Defunct | Paradise Papers |
| KARA INTERNATIONAL SERVICES LTD | Judicial representative | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| SOURCE SUPPLIES LTD | Secretary | - | - | 01-DEC-1998 | Malta | - | Paradise Papers |
| ARS LIMITED | Shareholder | - | - | 22-AUG-2000 | Malta | - | Paradise Papers |
| JANZOUR CONSTRUCTION LIMITED | Secretary | - | - | 09-JUN-2006 | Malta | - | Paradise Papers |
| UNIFIN NOMINEE LIMITED | Director | - | - | 20-APR-1994 | Malta | Struck Off | Paradise Papers |
| CONEX LIMITED | Director | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
| ALAMANGO SOUVENIRS LIMITED | Liquidator | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
| QUANTUM JUMP COMPANY LIMITED | Shareholder | - | - | 09-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| QUANTUM JUMP COMPANY LIMITED | Director | - | - | 09-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| JAY TEA INTERNATIONAL CO LTD | Director | - | - | 24-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| JAY TEA INTERNATIONAL CO LTD | Judicial representative | - | - | 24-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| DESARU LTD | Secretary | - | - | 25-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| SPINNAKER LTD | Director | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| SPINNAKER LTD | Judicial representative | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| SPINNAKER LTD | Secretary | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| C.B.C. SERVICE LTD. | Judicial representative | - | - | 06-MAY-1997 | Malta | Struck Off | Paradise Papers |
| C.B.C. SERVICE LTD. | Director | - | - | 06-MAY-1997 | Malta | Struck Off | Paradise Papers |
| GLOBAL SETTLEMENTS TRADING LIMITED | Judicial representative | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS TRADING LIMITED | Legal representative | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS TRADING LIMITED | Director | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS LIMITED | Secretary | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS LIMITED | Legal representative | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS LIMITED | Director | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| GLOBAL SETTLEMENTS LIMITED | Judicial representative | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| CTIC LIMITED | Secretary | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| CTIC LIMITED | Director | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| CTIC LIMITED | Judicial representative | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIEGRIED BORG COLE | Same id as | - | - | 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.