Officer:
RICHARD I BORG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B B ASSOCIATES LIMITED | Shareholder | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| B B ASSOCIATES LIMITED | Judicial representative | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| B B ASSOCIATES LIMITED | Director | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| B B ASSOCIATES LIMITED | Legal representative | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| B B ASSOCIATES LIMITED | Secretary | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| W.T.S. (WORLDWIDE TRAVEL SERVICES) CO LTD | Shareholder | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
| W.T.S. (WORLDWIDE TRAVEL SERVICES) CO LTD | Judicial representative | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
| W.T.S. (WORLDWIDE TRAVEL SERVICES) CO LTD | Secretary | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
| W.T.S. (WORLDWIDE TRAVEL SERVICES) CO LTD | Director | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
| W.T.S. (WORLDWIDE TRAVEL SERVICES) CO LTD | Legal representative | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
Address (1)
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.