Officer:
KAREN BUGEJA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANIMAL COMPANY (MALTA) LIMITED | Shareholder | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| OCEAN REALITY CO. LIMITED | Shareholder | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| SANDPIPER LIMITED | Director | - | - | 07-FEB-1989 | Malta | - | Paradise Papers |
| BORTEX CLOTHING INDUSTRY COMPANY LTD | Director | - | - | 01-MAR-1971 | Malta | - | Paradise Papers |
| BORTEX CLOTHING INDUSTRY COMPANY LTD | Legal representative | - | - | 01-MAR-1971 | Malta | - | Paradise Papers |
| BORTEX CLOTHING INDUSTRY COMPANY LTD | Judicial representative | - | - | 01-MAR-1971 | Malta | - | Paradise Papers |
| CONSOLIDATED COBORG COMPANY LTD. | Judicial representative | - | - | 01-APR-1980 | Malta | - | Paradise Papers |
| CONSOLIDATED COBORG COMPANY LTD. | Legal representative | - | - | 01-APR-1980 | Malta | - | Paradise Papers |
| CONSOLIDATED COBORG COMPANY LTD. | Director | - | - | 01-APR-1980 | Malta | - | Paradise Papers |
| ROOSENTOURS LIMITED | Legal representative | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| ROOSENTOURS LIMITED | Director | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| ROOSENTOURS LIMITED | Judicial representative | - | - | 13-JUL-2004 | Malta | - | Paradise Papers |
| ROOSENDAAL TRADING LIMITED | Director | - | - | 24-NOV-1978 | Malta | - | Paradise Papers |
| ROOSENDAAL TRADING LIMITED | Judicial representative | - | - | 24-NOV-1978 | Malta | - | Paradise Papers |
| ROOSENDAAL TRADING LIMITED | Legal representative | - | - | 24-NOV-1978 | Malta | - | Paradise Papers |
| BORCHILD LIMITED | Judicial representative | - | - | 06-FEB-1980 | Malta | - | Paradise Papers |
| BORCHILD LIMITED | Legal representative | - | - | 06-FEB-1980 | Malta | - | Paradise Papers |
| BORCHILD LIMITED | Director | - | - | 06-FEB-1980 | Malta | - | Paradise Papers |
| P. BORG COMPANY LTD | Director | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| P. BORG COMPANY LTD | Legal representative | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| P. BORG COMPANY LTD | Judicial representative | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| SHANAL LIMITED | Judicial representative | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
| SHANAL LIMITED | Legal representative | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
| SHANAL LIMITED | Director | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
| GERMAL COMPANY LIMITED | Director | - | - | 21-DEC-1978 | Malta | - | Paradise Papers |
| GERMAL COMPANY LIMITED | Judicial representative | - | - | 21-DEC-1978 | Malta | - | Paradise Papers |
| GERMAL COMPANY LIMITED | Legal representative | - | - | 21-DEC-1978 | Malta | - | Paradise Papers |
| COMBMED HOLDINGS COMPANY LIMITED | Director | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| COMBMED HOLDINGS COMPANY LIMITED | Legal representative | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| COMBMED HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| ROOSENDAAL HOTELS LIMITED | Director | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
| ROOSENDAAL HOTELS LIMITED | Judicial representative | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
| ROOSENDAAL HOTELS LIMITED | Legal representative | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
| K. BORG COMPANY LIMITED | Shareholder | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| K. BORG COMPANY LIMITED | Legal representative | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| K. BORG COMPANY LIMITED | Director | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| K. BORG COMPANY LIMITED | Judicial representative | - | - | 25-NOV-1991 | Malta | - | Paradise Papers |
| P.J.P. COMPANY LIMITED | Shareholder | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| P.J.P. COMPANY LIMITED | Director | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| P.J.P. COMPANY LIMITED | Judicial representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| P.J.P. COMPANY LIMITED | Legal representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
Address (5)
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.