Officer:
MANUEL BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INRETAIL CO. LTD | Legal representative | - | - | 29-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| INRETAIL CO. LTD | Judicial representative | - | - | 29-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| INRETAIL CO. LTD | Director | - | - | 29-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| FUSION CO. LTD. | Director | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| FUSION CO. LTD. | Judicial representative | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| FUSION CO. LTD. | Legal representative | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| THE RETAIL COMPANY LTD | Legal representative | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| THE RETAIL COMPANY LTD | Director | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| THE RETAIL COMPANY LTD | Judicial representative | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| BRO COMPANY LIMITED | Shareholder | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| BRO COMPANY LIMITED | Secretary | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| BRO COMPANY LIMITED | Director | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| BRO COMPANY LIMITED | Legal representative | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| BRO COMPANY LIMITED | Judicial representative | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL BORG | Same id as | - | - | Paradise Papers |
| EMMANUEL 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.