Officer:
BENJAMIN BORG
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE GRATEFUL COMPANY LIMITED | Shareholder | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
| DOMINIC & CHRISTINA LTD | Shareholder | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| PORTLAND AND STEEL (ENGINEERING) LTD | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| FOREST WOOD LIMITED | Shareholder | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| ROYAL PRODUCTS LIMITED | Shareholder | - | - | 27-FEB-1970 | Malta | - | Paradise Papers |
| VERNON'S FOOD MANUFACTURING & TRADING LTD. | Shareholder | - | - | 12-MAY-1966 | Malta | - | Paradise Papers |
| MV ANGELINA LIMITED | Shareholder | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| K101 MUSIC LIMITED | Shareholder | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| K101 MUSIC LIMITED | Judicial representative | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| K101 MUSIC LIMITED | Legal representative | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| K101 MUSIC LIMITED | Director | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| FARRUGIA HOLDINGS LIMITED | Shareholder | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| FARRUGIA HOLDINGS LIMITED | Director | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| ALL3 LIMITED | Director | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
| ALL3 LIMITED | Judicial representative | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
| ALL3 LIMITED | Legal representative | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
| AVIATEX INC. LIMITED | Shareholder | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| AVIATEX INC. LIMITED | Director | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| AVIATEX INC. LIMITED | Legal representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| AVIATEX INC. LIMITED | Secretary | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| AVIATEX INC. LIMITED | Judicial representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Judicial representative | - | - | 24-FEB-2000 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Director | - | - | 24-FEB-2000 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Legal representative | - | - | 24-FEB-2000 | 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.