Officer:
ANTHONY BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.S.A. LIMITED | Shareholder | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| DALKE LTD | Shareholder | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| DALKE LTD | Judicial representative | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| DALKE LTD | Director | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| DALKE LTD | Legal representative | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| DALKE LTD | Secretary | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
| K.D. COMMERCIALS LIMITED | Shareholder | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| K.D. COMMERCIALS LIMITED | Secretary | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| K.D. COMMERCIALS LIMITED | Director | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| K.D. COMMERCIALS LIMITED | Judicial representative | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| K.D. COMMERCIALS LIMITED | Legal representative | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Shareholder | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Director | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Secretary | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Judicial representative | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| JOHN MARY BORG LIMITED | Legal representative | - | - | 14-DEC-2001 | 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.