Officer:
GEORGE BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RKD SERVICES LIMITED | Secretary | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| AVINIT ONLINE HOLDING LIMITED | Secretary | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| DE PROFUNDIS LTD | Secretary | - | - | 17-AUG-1984 | Malta | Struck Off | Paradise Papers |
| GENERAL PROVISIONS IMPORTS LIMITED | Secretary | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| ROC A GO CRANE SERVICES LIMITED | Secretary | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| SIRI INTERNATIONAL LIMITED | Secretary | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SIRI INTERNATIONAL LIMITED | Director | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SIRI INTERNATIONAL LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| GENERAL PROVISIONS COMPANY LIMITED | Secretary | - | - | 01-JUN-1983 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Shareholder | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Judicial representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Legal representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Director | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PROMETHEUS CORPORATE SERVICES LIMITED | Secretary | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Shareholder | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Director | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Legal representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Judicial representative | - | - | 12-JAN-2010 | Malta | - | 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.