Officer:
DANIEL EDGAR BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDGAR BORG & SONS LIMITED | Director | - | - | 23-NOV-1983 | Malta | - | Paradise Papers |
| EDGAR BORG & SONS LIMITED | Judicial representative | - | - | 23-NOV-1983 | Malta | - | Paradise Papers |
| EDGAR BORG & SONS LIMITED | Legal representative | - | - | 23-NOV-1983 | Malta | - | Paradise Papers |
| FASTLANE LIMITED | Shareholder | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| FASTLANE LIMITED | Judicial representative | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| FASTLANE LIMITED | Legal representative | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| FASTLANE LIMITED | Director | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| FASTLANE LIMITED | Secretary | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
| MY365 LTD. | Shareholder | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Director | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Judicial representative | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Legal representative | - | - | 19-APR-2011 | Malta | - | 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.