Officer:
CONRAD BORG MANCHE
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BXE LIMITED | Secretary | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| FN GAUCI TRADING LIMITED | Secretary | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| FOWTO LTD | Secretary | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| MALTA NEWS LTD | Shareholder | - | - | 31-DEC-2010 | Malta | - | Paradise Papers |
| 3D SOLUTIONS LIMITED | Secretary | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| BERYL SOLUTIONS LIMITED | Secretary | - | - | 14-JAN-2009 | Malta | - | Paradise Papers |
| MATSURV & Associates Ltd | Shareholder | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| F & N TRADING LIMITED | Secretary | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| AAA Charter Limited | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| AAA Charter Limited | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| AAA Charter Limited | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| ALI (APAC) LIMITED | Director | - | - | 11-MAY-2010 | Malta | - | Paradise Papers |
| ALI (APAC) LIMITED | Judicial representative | - | - | 11-MAY-2010 | Malta | - | Paradise Papers |
| ALI (APAC) LIMITED | Legal representative | - | - | 11-MAY-2010 | Malta | - | Paradise Papers |
| ALL SEA HOLDING LIMITED | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| ALL SEA HOLDING LIMITED | Secretary | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| ALL SEA HOLDING LIMITED | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| ALL SEA HOLDING LIMITED | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| AAD Holding Limited | Secretary | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AAD Holding Limited | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AAD Holding Limited | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AAD Holding Limited | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| ALL SEA IMPORT EXPORT LIMITED | Judicial representative | - | - | 20-JUL-2015 | Malta | - | Paradise Papers |
| ALL SEA IMPORT EXPORT LIMITED | Legal representative | - | - | 20-JUL-2015 | Malta | - | Paradise Papers |
| ALL SEA IMPORT EXPORT LIMITED | Secretary | - | - | 20-JUL-2015 | Malta | - | Paradise Papers |
| ALL SEA IMPORT EXPORT LIMITED | Director | - | - | 20-JUL-2015 | Malta | - | Paradise Papers |
| GOLD PRIME INVESTMENT LIMITED | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GOLD PRIME INVESTMENT LIMITED | Secretary | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GOLD PRIME INVESTMENT LIMITED | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GOLD PRIME INVESTMENT LIMITED | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AMARENTH LIMITED | Legal representative | - | - | 17-AUG-2011 | Malta | - | Paradise Papers |
| AMARENTH LIMITED | Judicial representative | - | - | 17-AUG-2011 | Malta | - | Paradise Papers |
| AMARENTH LIMITED | Director | - | - | 17-AUG-2011 | Malta | - | Paradise Papers |
| AMARENTH LIMITED | Secretary | - | - | 17-AUG-2011 | Malta | - | Paradise Papers |
| FOUR BUSINESS FINANCIAL & CONSULTING LTD | Legal representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| FOUR BUSINESS FINANCIAL & CONSULTING LTD | Secretary | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| FOUR BUSINESS FINANCIAL & CONSULTING LTD | Judicial representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| FOUR BUSINESS FINANCIAL & CONSULTING LTD | Director | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| CORAL MICROFINANCING HOLDINGS LIMITED | Shareholder | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
| CORAL MICROFINANCING HOLDINGS LIMITED | Judicial representative | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
| CORAL MICROFINANCING HOLDINGS LIMITED | Legal representative | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
| CORAL MICROFINANCING HOLDINGS LIMITED | Director | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Conrad Borg Manché | 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.