Officer:
CARMELO BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTO REPAIRS & SERVICES LIMITED | Secretary | - | - | 02-MAY-1996 | Malta | Struck Off | Paradise Papers |
| YXT LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| YXT LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| YXT LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BEENDER LIMITED | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| BEENDER LIMITED | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| BEENDER LIMITED | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MAGELLAN PROCUREMENT SERVICES LIMITED | Judicial representative | - | - | 11-MAR-2010 | Malta | - | Paradise Papers |
| MAGELLAN PROCUREMENT SERVICES LIMITED | Director | - | - | 11-MAR-2010 | Malta | - | Paradise Papers |
| MAGELLAN PROCUREMENT SERVICES LIMITED | Legal representative | - | - | 11-MAR-2010 | Malta | - | Paradise Papers |
| INDUSTRIAL AND FINANCIAL LIMITED | Secretary | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| INDUSTRIAL AND FINANCIAL LIMITED | Judicial representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| INDUSTRIAL AND FINANCIAL LIMITED | Legal representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| INDUSTRIAL AND FINANCIAL LIMITED | Director | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| BEENDER AFRICA LIMITED | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| BEENDER AFRICA LIMITED | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| BEENDER AFRICA LIMITED | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| CORNER STONE PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| CORNER STONE PROPERTIES LIMITED | Judicial representative | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| CORNER STONE PROPERTIES LIMITED | Director | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| CORNER STONE PROPERTIES LIMITED | Secretary | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Secretary | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| GIOCAR LIMITED | Shareholder | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
| GIOCAR LIMITED | Secretary | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
| GIOCAR LIMITED | Director | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
| GIOCAR LIMITED | Legal representative | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
| GIOCAR LIMITED | Judicial representative | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARM 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.