Officer:
PETER BORG
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Springwood Shipping Company Limited | Liquidator | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| MARINE ESTATE LIMITED | Liquidator | - | - | 05-OCT-2012 | Malta | Struck Off | Paradise Papers |
| DESTINY YACHTING LIMITED | Liquidator | - | - | 16-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| MACALE PROPERTIES LIMITED | Liquidator | - | - | 22-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| PALES CONSULTING LIMITED | Liquidator | - | - | 14-DEC-2012 | Malta | Struck Off | Paradise Papers |
| JP BALDASZTI HOLDING LIMITED | Liquidator | - | - | 06-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| REVAL HOLDINGS LTD | Liquidator | - | - | 29-DEC-2010 | Malta | Struck Off | Paradise Papers |
| GEENOM INVESTMENTS LIMITED | Liquidator | - | - | 22-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| DARWIN HOLDING LIMITED | Liquidator | - | - | 21-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL LOTTO LIMITED | Liquidator | - | - | 13-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD | Liquidator | - | - | 29-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| O. R. O. LIMITED | Liquidator | - | - | 09-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| PETERBURI HOLDING LIMITED | Liquidator | - | - | 07-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| ARC HOLDING LIMITED | Liquidator | - | - | 13-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| OGS LIMITED | Liquidator | - | - | 14-DEC-2012 | Malta | Struck Off | Paradise Papers |
| A.M.B. LIMITED | Liquidator | - | - | 30-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| MILANA HOLDING LIMITED | Liquidator | - | - | 07-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| VIANORD ENGINEERING HOLDING LIMITED | Liquidator | - | - | 02-JUL-2012 | Malta | In Dissolution | 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.