Officer:
STEPHEN BORG
Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUGIBBA DEVELOPMENTS LIMITED | Secretary | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| A & N PROPERTIES LIMITED | Secretary | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
| IZ-ZGHIRA LIMITED | Secretary | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
| SKY DEVELOPMENTS LIMITED | Secretary | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| RUBEN'S PROPERTIES LIMITED | Secretary | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| CAREMALTA GROUP LIMITED | Secretary | - | - | 06-OCT-1993 | Malta | - | Paradise Papers |
| MAKEEZI DEVELOPMENT LIMITED | Secretary | - | - | 26-JUN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS PROPERTY MANAGEMENT LTD | Secretary | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| VASSALLO JOINERS LIMITED | Secretary | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| BOTANICA LTD | Secretary | - | - | 26-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| CATERESSENCE LTD | Secretary | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
| HR Services Limited | Secretary | - | - | 31-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| HILA Homes LTD | Secretary | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| BUILDING CONSULTANCY SERVICES LIMITED | Secretary | - | - | 24-JUN-1981 | Malta | Struck Off | Paradise Papers |
Address (6)
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.