Officer:
DION BORG
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NARDO CAPITAL HOLDING INTERNATIONAL LTD | Auditor | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| SOHNI LTD | Auditor | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| Enigma Maritime Inc Ltd. | Auditor | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| INMETTA LTD | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| INTERNSHIP MAKERS LTD | Auditor | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| BLC MARINE LIMITED | Legal representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| BLC MARINE LIMITED | Judicial representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| BLC MARINE LIMITED | Director | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| Anchor Corporate Services Ltd | Legal representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| Anchor Corporate Services Ltd | Director | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| Anchor Corporate Services Ltd | Secretary | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| Anchor Corporate Services Ltd | Judicial representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| Global Business International Holdings Ltd. | Shareholder | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| Global Business International Holdings Ltd. | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| Global Business International Holdings Ltd. | Judicial representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| Global Business International Holdings Ltd. | Legal representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| Global Business International Holdings Ltd. | Director | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| TAX & RESIDENCY (MALTA) SERVICES LTD. | Shareholder | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| TAX & RESIDENCY (MALTA) SERVICES LTD. | Legal representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| TAX & RESIDENCY (MALTA) SERVICES LTD. | Judicial representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| TAX & RESIDENCY (MALTA) SERVICES LTD. | Secretary | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| TAX & RESIDENCY (MALTA) SERVICES LTD. | Director | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| New Lab Ltd. | Shareholder | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| New Lab Ltd. | Director | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| New Lab Ltd. | Legal representative | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| New Lab Ltd. | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| New Lab Ltd. | Judicial representative | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| SOCIALCOM LTD. | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALCOM LTD. | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALCOM LTD. | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALCOM LTD. | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALCOM LTD. | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALINT HOLDINGS LTD. | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALINT HOLDINGS LTD. | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALINT HOLDINGS LTD. | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALINT HOLDINGS LTD. | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| SOCIALINT HOLDINGS LTD. | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 48 PARISH STREET SANTA VENERA | 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.