Officer:
JEAN PIERRE BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SJN HOLDINGS LTD | Secretary | - | - | 16-APR-2002 | Malta | - | Paradise Papers |
| 2 BORG LIMITED | Judicial representative | - | - | 22-NOV-2001 | Malta | - | Paradise Papers |
| 2 BORG LIMITED | Secretary | - | - | 22-NOV-2001 | Malta | - | Paradise Papers |
| 2 BORG LIMITED | Legal representative | - | - | 22-NOV-2001 | Malta | - | Paradise Papers |
| GJB LIMITED | Director | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GJB LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| SANTA MARGHERITA LIMITED | Judicial representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Legal representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Director | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Director | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Legal representative | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Judicial representative | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN 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.