Officer:
JOSEPH MARTIN BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.C.B. PROPERTIES LTD | Director | - | - | 09-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| A.C.B. PROPERTIES LTD | Judicial representative | - | - | 09-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| A.W.E. PROPERTIES LTD | Director | - | - | 23-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| A.W.E. PROPERTIES LTD | Judicial representative | - | - | 23-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| H.F. INVESTMENTS LTD | Shareholder | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| H.F. INVESTMENTS LTD | Director | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| H.F. INVESTMENTS LTD | Legal representative | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| H.F. INVESTMENTS LTD | Secretary | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| A.C.B. INTERNATIONAL COMPANY LIMITED | Shareholder | - | - | 15-JUN-1972 | Malta | - | Paradise Papers |
| A.C.B. INTERNATIONAL COMPANY LIMITED | Director | - | - | 15-JUN-1972 | Malta | - | Paradise Papers |
| A.C.B. INTERNATIONAL COMPANY LIMITED | Legal representative | - | - | 15-JUN-1972 | Malta | - | Paradise Papers |
| A.C.B. INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 15-JUN-1972 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| CAMELIA, VALLETTA ROAD, MOSTA | 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.