Officer:
MASSIMO SAVIO BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KD ENTERTAINMENT LIMITED | Shareholder | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| PANGU LTD | Secretary | - | - | 23-MAY-2012 | Malta | - | Paradise Papers |
| PANAMEDIA INTERNATIONAL LIMITED | Shareholder | - | - | 18-AUG-2011 | Malta | - | Paradise Papers |
| AVINIT ONLINE HOLDING LIMITED | Shareholder | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| AVINIT ONLINE HOLDING LIMITED | Legal representative | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| AVINIT ONLINE HOLDING LIMITED | Judicial representative | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| AVINIT ONLINE HOLDING LIMITED | Director | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MASSIMO BORG | Same id as | - | - | 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.