Officer:
DAVID BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G B ONE LTD | Shareholder | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| SEABORG COMPANY LIMITED | Shareholder | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| B.B. TWO COMPANY LTD | Shareholder | - | - | 19-APR-1983 | Malta | - | Paradise Papers |
| B.B. TWO COMPANY LTD | Legal representative | - | - | 19-APR-1983 | Malta | - | Paradise Papers |
| B.B. TWO COMPANY LTD | Judicial representative | - | - | 19-APR-1983 | Malta | - | Paradise Papers |
| B.B. TWO COMPANY LTD | Director | - | - | 19-APR-1983 | Malta | - | Paradise Papers |
| B.B. TWO COMPANY LTD | Secretary | - | - | 19-APR-1983 | Malta | - | Paradise Papers |
| PICCOLA RITA LIMITED | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| PICCOLA RITA LIMITED | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| PICCOLA RITA LIMITED | Secretary | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| PICCOLA RITA LIMITED | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| LANDGATE LTD | Shareholder | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| LANDGATE LTD | Judicial representative | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| LANDGATE LTD | Secretary | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| LANDGATE LTD | Legal representative | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| LANDGATE LTD | Director | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| BORG & BORG CONSTRUCTION LTD | Shareholder | - | - | 10-NOV-1988 | Malta | - | Paradise Papers |
| BORG & BORG CONSTRUCTION LTD | Judicial representative | - | - | 10-NOV-1988 | Malta | - | Paradise Papers |
| BORG & BORG CONSTRUCTION LTD | Secretary | - | - | 10-NOV-1988 | Malta | - | Paradise Papers |
| BORG & BORG CONSTRUCTION LTD | Director | - | - | 10-NOV-1988 | Malta | - | Paradise Papers |
| BORG & BORG CONSTRUCTION LTD | Legal representative | - | - | 10-NOV-1988 | Malta | - | Paradise Papers |
| SAVOY GARDENS LTD | Director | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| SAVOY GARDENS LTD | Legal representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| SAVOY GARDENS LTD | Judicial representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| SAVOY GARDENS LTD | Secretary | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
Address (6)
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.