Officer:
MICHAEL BORG COSTANZI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.B. MOTORS LIMITED | Secretary | - | - | 03-AUG-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED | Secretary | - | - | 02-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN MOTORS LIMITED | Secretary | - | - | 09-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| MARUTI MOTORS LIMITED | Secretary | - | - | 03-JUN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN AUTOMOTIVE DISTRIBUTORS LIMITED | Secretary | - | - | 03-JAN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| LEISURE BOAT LTD. | Judicial representative | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| LEISURE BOAT LTD. | Legal representative | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| LEISURE BOAT LTD. | Director | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| JAMDATO LTD | Director | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| JAMDATO LTD | Judicial representative | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| JAMDATO LTD | Legal representative | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| DROFPOTS LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| DROFPOTS LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| DROFPOTS LIMITED | Director | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| DDMW LTD. | Judicial representative | - | - | 17-AUG-2004 | Malta | - | Paradise Papers |
| DDMW LTD. | Director | - | - | 17-AUG-2004 | Malta | - | Paradise Papers |
| DDMW LTD. | Legal representative | - | - | 17-AUG-2004 | Malta | - | Paradise Papers |
| MANDUCA RANDON & CO LTD | Judicial representative | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| MANDUCA RANDON & CO LTD | Legal representative | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| MANDUCA RANDON & CO LTD | Director | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
Address (4)
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.