Officer:
CARMELO BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARGRACE ENTERPRISES LIMITED | Secretary | - | - | 14-MAY-1996 | Malta | - | Paradise Papers |
| FIRST DIRECT GENERAL SERVICES LIMITED | Shareholder | - | - | 29-JAN-1997 | Malta | - | Paradise Papers |
| FIRST DIRECT GENERAL SERVICES LIMITED | Secretary | - | - | 29-JAN-1997 | Malta | - | Paradise Papers |
| INTEREL GROUP OF COMPANIES LIMITED | Judicial representative | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
| INTEREL GROUP OF COMPANIES LIMITED | Director | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
| INTEREL GROUP OF COMPANIES LIMITED | Legal representative | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL BORG | Same id as | - | - | 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.