Officer:
SARAH J. BORG
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEGRIA HOLDING LIMITED | Secretary | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| LATIN INTERACTIVE GAMING LIMITED | Secretary | - | - | 12-MAY-2009 | Malta | - | Paradise Papers |
| TRANSACTWORLD LIMITED | Secretary | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| RADON LIMITED | Secretary | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| OGLI LIMITED | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| ILG SERVICES LIMITED | Secretary | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| TFS LIMITED | Secretary | - | - | 20-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| IG SERVICES (MALTA) LIMITED | Secretary | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| CURGAM MALTA LIMITED | Secretary | - | - | 30-JUL-2008 | Malta | - | Paradise Papers |
| Oxxo Services Limited | Secretary | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| 440 MEDIA GROUP LIMITED | Secretary | - | - | 20-JUN-2012 | Malta | - | Paradise Papers |
| 247SecurePay Limited | Secretary | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| Planet Ten Holding Limited | Secretary | - | - | 30-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| STRANG VENTURES LTD. | Secretary | - | - | 10-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| PLANET TEN LIMITED | Secretary | - | - | 30-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| RPM Services Europe Ltd | Secretary | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| Melar Operations Ltd | Secretary | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| REALM ENTERTAINMENT LIMITED | Secretary | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| Mistral Leisure Limited | Secretary | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
Address (1)
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.