Officer:
GEORGE BORG
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL TRADE & INVESTMENTS CO LTD | Director | - | - | 19-AUG-1987 | Malta | In Dissolution | Paradise Papers |
| CITI PROJECTS LIMITED | Judicial representative | - | - | 02-APR-1998 | Malta | In Dissolution | Paradise Papers |
| CITI PROJECTS LIMITED | Director | - | - | 02-APR-1998 | Malta | In Dissolution | Paradise Papers |
| BLOK-A-BRIK LIMITED | Legal representative | - | - | 29-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| BLOK-A-BRIK LIMITED | Judicial representative | - | - | 29-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| VISTA APARTMENTS LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| VISTA APARTMENTS LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Judicial representative | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Director | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Legal representative | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| CASTLE TOWERS LIMITED | Shareholder | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| CASTLE TOWERS LIMITED | Legal representative | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| CASTLE TOWERS LIMITED | Judicial representative | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| PREMIUM PROPERTIES LTD | Judicial representative | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| PREMIUM PROPERTIES LTD | Legal representative | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| PREMIUM PROPERTIES LTD | Director | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| G & P BORG LIMITED | Shareholder | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| G & P BORG LIMITED | Judicial representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| G & P BORG LIMITED | Director | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| G & P BORG LIMITED | Legal representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| GJB LIMITED | Shareholder | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GJB LIMITED | Director | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GJB LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| KTF LIMITED | Shareholder | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
| KTF LIMITED | Judicial representative | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
| KTF LIMITED | Legal representative | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
| KTF LIMITED | Director | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
| EUROCEM LIMITED | Judicial representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| EUROCEM LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| EUROCEM LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE P. BORG | Same id as | - | - | Paradise Papers |
Address (2)
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.