Officer:
EDGAR BORG
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASTKEY LTD ( D 4717 ) | Director | - | - | 20-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| RIXTELLU ESTATES LIMITED | Liquidator | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| DEGA WEAR LIMITED | Liquidator | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
| GONDOLIER LIMITED | Liquidator | - | - | 07-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| J. J. R. LIMITED ( D 4506 ) | Liquidator | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| B 4 HOME STYLES LTD. | Liquidator | - | - | 05-JUN-2003 | Malta | Struck Off | Paradise Papers |
| CHEVALIERS LTD. | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| CHEVALIERS LTD. | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| CHEVALIERS LTD. | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Legal representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Director | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Judicial representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED | Shareholder | - | - | 09-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED | Director | - | - | 09-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED | Legal representative | - | - | 09-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| FONICOM LIMITED | Director | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| SC Malta SICAV p.l.c. | Legal representative | - | - | 18-MAR-2010 | Malta | Struck Off | Paradise Papers |
| SC Malta SICAV p.l.c. | Director | - | - | 18-MAR-2010 | Malta | Struck Off | Paradise Papers |
| SC Malta SICAV p.l.c. | Judicial representative | - | - | 18-MAR-2010 | Malta | Struck Off | 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.