by The International Consortium of Investigative Journalists
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Officer

SIMON BORG CARDONA

  • Connected to 3 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BORG CARDONA & COMPANY LIMITED Shareholder - - 27-MAY-1972 Malta - Paradise Papers - Malta corporate registry
BORG CARDONA & COMPANY LIMITED Director - - 27-MAY-1972 Malta - Paradise Papers - Malta corporate registry
CALANGA LIMITED Director - - 03-AUG-1988 Malta Struck Off Paradise Papers - Malta corporate registry
CARLA YACHTING LIMITED Director - - 24-MAR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
EDEN BLU MALTA LIMITED Director - - 04-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
GKA YACHTING LTD. Director - - 06-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
HAMERO YACHTING CO. LIMITED Director - - 29-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
IRIS YACHTING LIMITED Director - - 01-JUN-1998 Malta - Paradise Papers - Malta corporate registry
MALTA YACHTING LIMITED Shareholder - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NAUTICA LIMITED Shareholder - - 05-FEB-1988 Malta - Paradise Papers - Malta corporate registry
NAUTICA LIMITED Judicial representative - - 05-FEB-1988 Malta - Paradise Papers - Malta corporate registry
NAUTICA LIMITED Director - - 05-FEB-1988 Malta - Paradise Papers - Malta corporate registry
PEINDL YACHTING LIMITED Director - - 08-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
RENATE BUSSE YACHTING LIMITED Director - - 08-MAY-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
SAMOIL SHIPPING LIMITED Director - - 29-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
'SIMON FLATS', FLAT 2, DOCTOR ZAMMIT STREET, BALZAN Paradise Papers - Malta corporate registry
LUNA, TRIQ SIR WILLIAM JERVOIS, NAXXAR Paradise Papers - Malta corporate registry
THE ANCHORAGE, TRIQ IZ-ZEKKUK BALZAN Paradise Papers - Malta corporate registry
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