Officer:
FRANK BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGISTIKA SERVICES LIMITED | Shareholder | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| LOGISTIKA SERVICES LIMITED | Director | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| LOGISTIKA SERVICES LIMITED | Judicial representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| LOGISTIKA SERVICES LIMITED | Legal representative | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| FrigoLine Limited | Shareholder | - | - | 17-OCT-2008 | Malta | - | Paradise Papers |
| FrigoLine Limited | Legal representative | - | - | 17-OCT-2008 | Malta | - | Paradise Papers |
| FrigoLine Limited | Director | - | - | 17-OCT-2008 | Malta | - | Paradise Papers |
| FrigoLine Limited | Judicial representative | - | - | 17-OCT-2008 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Shareholder | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Judicial representative | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Director | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| INTEGRATED MARKETING SERVICES LIMITED | Shareholder | - | - | 20-JUN-2003 | Malta | - | Paradise Papers |
| INTEGRATED MARKETING SERVICES LIMITED | Legal representative | - | - | 20-JUN-2003 | Malta | - | Paradise Papers |
| INTEGRATED MARKETING SERVICES LIMITED | Judicial representative | - | - | 20-JUN-2003 | Malta | - | Paradise Papers |
| INTEGRATED MARKETING SERVICES LIMITED | Director | - | - | 20-JUN-2003 | Malta | - | Paradise Papers |
| INTERNATIONAL FREIGHT LOGISTICS LIMITED | Legal representative | - | - | 29-JAN-2002 | Malta | - | Paradise Papers |
| INTERNATIONAL FREIGHT LOGISTICS LIMITED | Director | - | - | 29-JAN-2002 | Malta | - | Paradise Papers |
| INTERNATIONAL FREIGHT LOGISTICS LIMITED | Judicial representative | - | - | 29-JAN-2002 | Malta | - | Paradise Papers |
| TRANSFREIGHT LTD | Judicial representative | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| TRANSFREIGHT LTD | Legal representative | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| TRANSFREIGHT LTD | Director | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Shareholder | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Legal representative | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Judicial representative | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Director | - | - | 20-JAN-2006 | 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.