Officer:
ANTHONY BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPCAT HOLDINGS LTD | Shareholder | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| TOPCAT HOLDINGS LTD | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| TOPCAT HOLDINGS LTD | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| TOPCAT HOLDINGS LTD | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CATALOGUE SOLUTIONS LIMITED | Director | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| CATALOGUE SOLUTIONS LIMITED | Legal representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| CATALOGUE SOLUTIONS LIMITED | Secretary | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| CATALOGUE SOLUTIONS LIMITED | Judicial representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| CS TECHNOLOGIES INTERNATIONAL LIMITED | Shareholder | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| CS TECHNOLOGIES INTERNATIONAL LIMITED | Legal representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| CS TECHNOLOGIES INTERNATIONAL LIMITED | Secretary | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| CS TECHNOLOGIES INTERNATIONAL LIMITED | Judicial representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| CS TECHNOLOGIES INTERNATIONAL LIMITED | Director | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
Address (1)
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.