Officer:
JEAN BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RJL DEVELOPMENTS LTD | Shareholder | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| HWT TOWERS LIMITED | Secretary | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| REGIONAL PROPERTIES LIMITED | Secretary | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| TAL-GHOQOD DEVELOPMENTS LIMITED | Director | - | - | 18-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-GHOQOD DEVELOPMENTS LIMITED | Judicial representative | - | - | 18-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-GHOQOD DEVELOPMENTS LIMITED | Legal representative | - | - | 18-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANS ESTATES LIMITED | Director | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRANS ESTATES LIMITED | Legal representative | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRANS ESTATES LIMITED | Judicial representative | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN PIERRE 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.