Officer:
ADRIAN BORG CARDONA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA SERV 201 LIMITED | Director | - | - | 09-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| CADIN LIMITED | Liquidator | - | - | 25-JUL-1991 | Malta | Struck Off | Paradise Papers |
| SPIRO MARITIME LIMITED | Shareholder | - | - | 15-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| NICFAR COMPANY LIMITED | Liquidator | - | - | 01-JUN-1995 | Malta | Struck Off | Paradise Papers |
| KIKI INVESTMENTS LIMITED | Shareholder | - | - | 15-NOV-1990 | Malta | Struck Off | Paradise Papers |
| HEAD MASTERS LIMITED | Liquidator | - | - | 26-JAN-2001 | Malta | Struck Off | Paradise Papers |
| BORG CARDONA & COMPANY LIMITED | Shareholder | - | - | 27-MAY-1972 | Malta | - | Paradise Papers |
| BORG CARDONA & COMPANY LIMITED | Secretary | - | - | 27-MAY-1972 | Malta | - | Paradise Papers |
| BORG CARDONA & COMPANY LIMITED | Director | - | - | 27-MAY-1972 | 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.