Officer:
RITA BORG
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.C.L. LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| BERDAVA HOLDING LIMITED | Secretary | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| AMYGDALAE LIMITED | Secretary | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| BMX4 HOLDING LIMITED | Secretary | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| FRUITION LIMITED | Secretary | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| FULMIK HOLDINGS LIMITED | Secretary | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| DP HOLDING LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| AMYGDALAB LIMITED | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| JW SERVICES LIMITED | Secretary | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| TRADINVEST INTERNATIONAL LTD | Shareholder | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| TRADINVEST INTERNATIONAL LTD | Secretary | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| TRADINVEST INTERNATIONAL LTD | Director | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| TRADINVEST INTERNATIONAL LTD | Judicial representative | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| TRADINVEST INTERNATIONAL LTD | Legal representative | - | - | 01-APR-2008 | 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.