Entity:
THE PALMS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BORG & BORG CONSTRUCTION LTD | Shareholder | - | - | Paradise Papers |
| SAGHTAR HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| HILI ESTATES LIMITED | Shareholder | - | - | Paradise Papers |
| NATASHA CHAPELLE PALEOLOGO | Secretary | - | - | Paradise Papers |
| EDWARD FIRMAN | Liquidator | - | - | Paradise Papers |
| GEORGE BORG | Judicial representative | - | - | Paradise Papers |
| GEORGE BORG | Legal representative | - | - | Paradise Papers |
| GEORGE BORG | Director | - | - | Paradise Papers |
| MARIN HILI | Director | - | - | Paradise Papers |
| MARIN HILI | Judicial representative | - | - | Paradise Papers |
| MARIN HILI | Legal representative | - | - | Paradise Papers |
| JOSEPH SATARIANO | Director | - | - | Paradise Papers |
| JOSEPH SATARIANO | Judicial representative | - | - | Paradise Papers |
| JOSEPH SATARIANO | Legal representative | - | - | 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.