Officer:
GEORGE BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.B. TWO COMPANY LTD | Shareholder | - | - | 19-APR-1983 | Malta | - | Paradise Papers |
| BORG & BORG CONSTRUCTION LTD | Shareholder | - | - | 10-NOV-1988 | Malta | - | Paradise Papers |
| G B ONE LTD | Shareholder | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| G B ONE LTD | Director | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| G B ONE LTD | Legal representative | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| G B ONE LTD | Secretary | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| G B ONE LTD | Judicial representative | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| A.J.M. INVESTMENTS LIMITED | Shareholder | - | - | 29-APR-1994 | Malta | Struck Off | Paradise Papers |
| A.J.M. INVESTMENTS LIMITED | Director | - | - | 29-APR-1994 | Malta | Struck Off | Paradise Papers |
| A.J.M. INVESTMENTS LIMITED | Legal representative | - | - | 29-APR-1994 | Malta | Struck Off | Paradise Papers |
| A.J.M. INVESTMENTS LIMITED | Judicial representative | - | - | 29-APR-1994 | Malta | Struck Off | Paradise Papers |
| A.J.M. INVESTMENTS LIMITED | Secretary | - | - | 29-APR-1994 | Malta | Struck Off | Paradise Papers |
| THE PALMS LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| THE PALMS LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| THE PALMS LIMITED | Director | - | - | 16-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| SEABORG COMPANY LIMITED | Shareholder | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| SEABORG COMPANY LIMITED | Director | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| SEABORG COMPANY LIMITED | Legal representative | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| SEABORG COMPANY LIMITED | Secretary | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| SEABORG COMPANY LIMITED | Judicial representative | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Shareholder | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Director | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Secretary | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Legal representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Judicial representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| METROPOLE PROPERTIES LIMITED | Legal representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| METROPOLE PROPERTIES LIMITED | Judicial representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| METROPOLE PROPERTIES LIMITED | Director | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Judicial representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
Address (5)
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.