Officer:
ANTHONY BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MABROUK LIMITED | Shareholder | - | - | 11-AUG-1973 | Malta | - | Paradise Papers |
| MABROUK LIMITED | Director | - | - | 11-AUG-1973 | Malta | - | Paradise Papers |
| MABROUK LIMITED | Secretary | - | - | 11-AUG-1973 | Malta | - | Paradise Papers |
| MABROUK LIMITED | Judicial representative | - | - | 11-AUG-1973 | Malta | - | Paradise Papers |
| TK SERVICES LIMITED | Shareholder | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| TK SERVICES LIMITED | Secretary | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| TK SERVICES LIMITED | Director | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| TK SERVICES LIMITED | Legal representative | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| TK SERVICES LIMITED | Judicial representative | - | - | 15-JUL-2004 | Malta | Struck Off | Paradise Papers |
| MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED | Judicial representative | - | - | 28-JAN-2008 | Malta | - | Paradise Papers |
| MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED | Director | - | - | 28-JAN-2008 | Malta | - | Paradise Papers |
| MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED | Legal representative | - | - | 28-JAN-2008 | Malta | - | Paradise Papers |
| MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED | Judicial representative | - | - | 13-NOV-1990 | Malta | Struck Off | Paradise Papers |
| MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED | Director | - | - | 13-NOV-1990 | Malta | Struck Off | Paradise Papers |
| MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED | Legal representative | - | - | 13-NOV-1990 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY BORG | Same id as | - | - | 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.