Officer:
JONATHAN BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN TRADE CENTRE (MALTA) LIMITED | Secretary | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| SMART LIGHT SYSTEMS CO. LIMITED | Shareholder | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| SMART LIGHT SYSTEMS CO. LIMITED | Secretary | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| The I Group Ltd | Shareholder | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Secretary | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Legal representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Director | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Judicial representative | - | - | 27-JAN-2005 | 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.