Officer:
CARMELO BORG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT HOMES LIMITED | Shareholder | - | - | 03-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| PERFECT HOMES LIMITED | Director | - | - | 03-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| PERFECT HOMES LIMITED | Judicial representative | - | - | 03-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| C A J INVESTMENTS LIMITED | Legal representative | - | - | 16-JUL-1998 | Malta | Struck Off | Paradise Papers |
| C A J INVESTMENTS LIMITED | Judicial representative | - | - | 16-JUL-1998 | Malta | Struck Off | Paradise Papers |
| C A J INVESTMENTS LIMITED | Director | - | - | 16-JUL-1998 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1, RACECOURSE STREET, RABAT | 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.