Officer:
RAYMOND BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.R.B. LIMITED | Director | - | - | 04-MAY-1987 | Malta | - | Paradise Papers |
| R.R.B. LIMITED | Judicial representative | - | - | 04-MAY-1987 | Malta | - | Paradise Papers |
| J.B. HOLDINGS LIMITED | Judicial representative | - | - | 10-NOV-1971 | Malta | - | Paradise Papers |
| J.B. HOLDINGS LIMITED | Director | - | - | 10-NOV-1971 | Malta | - | Paradise Papers |
| ALU-FINISH LIMITED | Legal representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| ALU-FINISH LIMITED | Director | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| ALU-FINISH LIMITED | Judicial representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| BORG HOLDINGS LIMITED | Shareholder | - | - | 03-NOV-1983 | Malta | - | Paradise Papers |
| BORG HOLDINGS LIMITED | Judicial representative | - | - | 03-NOV-1983 | Malta | - | Paradise Papers |
| BORG HOLDINGS LIMITED | Director | - | - | 03-NOV-1983 | Malta | - | Paradise Papers |
| M.C.M. ALUMINIUM LIMITED | Director | - | - | 23-SEP-1975 | Malta | - | Paradise Papers |
| M.C.M. ALUMINIUM LIMITED | Judicial representative | - | - | 23-SEP-1975 | Malta | - | Paradise Papers |
| M.C.M. ALUMINIUM LIMITED | Legal representative | - | - | 23-SEP-1975 | Malta | - | Paradise Papers |
| ALMECO LIMITED | Legal representative | - | - | 03-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| ALMECO LIMITED | Judicial representative | - | - | 03-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| ALMECO LIMITED | Director | - | - | 03-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| ALUMINIUM EXTRUSIONS LIMITED | Secretary | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| ALUMINIUM EXTRUSIONS LIMITED | Judicial representative | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| ALUMINIUM EXTRUSIONS LIMITED | Director | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| ALPHA COLOUR LIMITED | Judicial representative | - | - | 01-DEC-1992 | Malta | - | Paradise Papers |
| ALPHA COLOUR LIMITED | Director | - | - | 01-DEC-1992 | Malta | - | Paradise Papers |
| ALPHA COLOUR LIMITED | Legal representative | - | - | 01-DEC-1992 | Malta | - | Paradise Papers |
| ESTRAL (MALTA) LIMITED | Shareholder | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| ESTRAL (MALTA) LIMITED | Director | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| ESTRAL (MALTA) LIMITED | Legal representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| ESTRAL (MALTA) LIMITED | Judicial representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
Address (2)
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.