Officer:
ANDREW BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUN - ADVENTURE CO LTD | Secretary | - | - | 01-JUN-2001 | Malta | Struck Off | Paradise Papers |
| FUN - ADVENTURE CO LTD | Judicial representative | - | - | 01-JUN-2001 | Malta | Struck Off | Paradise Papers |
| FUN - ADVENTURE CO LTD | Director | - | - | 01-JUN-2001 | Malta | Struck Off | Paradise Papers |
| FUN - ADVENTURE CO LTD | Legal representative | - | - | 01-JUN-2001 | Malta | Struck Off | Paradise Papers |
| HAWKINS PROPERTIES LIMITED | Director | - | - | 21-MAR-1966 | Malta | - | Paradise Papers |
| HAWKINS PROPERTIES LIMITED | Legal representative | - | - | 21-MAR-1966 | Malta | - | Paradise Papers |
| HAWKINS PROPERTIES LIMITED | Judicial representative | - | - | 21-MAR-1966 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Judicial representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Legal representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Director | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Legal representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Director | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Judicial representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Legal representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Director | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Judicial representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Director | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW P BORG | 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.