Officer:
MARIO BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALM OIL PRODUCTIONS LTD | Shareholder | - | - | 29-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| VERDALA JEWELLERS LIMITED | Shareholder | - | - | 12-DEC-1983 | Malta | - | Paradise Papers |
| VERDALA JEWELLERS LIMITED | Secretary | - | - | 12-DEC-1983 | Malta | - | Paradise Papers |
| VERDALA JEWELLERS LIMITED | Judicial representative | - | - | 12-DEC-1983 | Malta | - | Paradise Papers |
| VERDALA JEWELLERS LIMITED | Director | - | - | 12-DEC-1983 | Malta | - | Paradise Papers |
| VERDALA ANTIQUES LIMITED | Shareholder | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| VERDALA ANTIQUES LIMITED | Director | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| VERDALA ANTIQUES LIMITED | Legal representative | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| VERDALA ANTIQUES LIMITED | Judicial representative | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| VERDALA ANTIQUES LIMITED | Secretary | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 72, MARKET STREET, FLORIANA | 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.