Officer:
CHRISTOPHER BORG
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA DOVEKEEPERS LTD | Secretary | - | - | 23-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| GBC HOLDING LIMITED | Secretary | - | - | 02-DEC-1999 | Malta | - | Paradise Papers |
| CONTROLCO HOLDING LIMITED | Secretary | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| SIMBA LIMITED | Secretary | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| I.D. HOLDINGS LTD. | Secretary | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| EXCESSA LIMITED | Secretary | - | - | 29-SEP-1999 | Malta | - | Paradise Papers |
| IWC LIMITED | Secretary | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| MALTRAD (HOLDINGS) LIMITED | Secretary | - | - | 16-OCT-2001 | Malta | - | Paradise Papers |
| MARMADUKE CASTLES LIMITED | Secretary | - | - | 12-MAR-1997 | Malta | - | Paradise Papers |
| FORUM SQL INTERNATIONAL LIMITED | Secretary | - | - | 21-OCT-1998 | Malta | - | Paradise Papers |
| JAKE 20 LIMITED | Secretary | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| B & D.T. HOLDING LTD | Secretary | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| GLOSS LIMITED | Secretary | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| HUNTER LIMITED | Secretary | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| ADVANCED LOCALISATION CONSULTING LIMITED | Secretary | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
| PROPCO LIMITED | Secretary | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| MALTRAD ENTERPRISES LIMITED | Secretary | - | - | 22-NOV-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.