Officer:
DANIEL DARMANIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BORG AND AQUILINA LIMITED | Shareholder | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| MAYOR THB DISTRIBUTORS LIMITED | Shareholder | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
| BORG MARKETING COMPANY LIMITED | Shareholder | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| UNIMAS LIMITED | Director | - | - | 30-JUL-1993 | Malta | Struck Off | Paradise Papers |
| UNIMAS LIMITED | Judicial representative | - | - | 30-JUL-1993 | Malta | Struck Off | 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.