Officer:
JEANNE BORG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (119)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAMAR MARITIME S.A. | Judicial representative | - | - | 25-MAR-2003 | Malta | Struck Off | Paradise Papers |
| KURRIER HOLDINGS LIMITED | Secretary | - | - | 06-FEB-1990 | Malta | - | Paradise Papers |
| KAMAR MARITME S.A. ( STRUCK OFF) | Judicial representative | - | - | 21-MAR-2001 | Malta | Struck Off | Paradise Papers |
| RIKAH YACHTING LIMITED | Director | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| GODAY HOLDING LIMITED | Shareholder | - | - | 12-JUN-2008 | Malta | - | Paradise Papers |
| SALIMAR LIMITED | Director | - | - | 27-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE YACHTING LIMITED | Director | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| CHINPIL CO. LIMITED | Shareholder | - | - | 05-SEP-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| NASPLINA SHIPPING LIMITED | Director | - | - | 15-JUN-1998 | Malta | In Dissolution | Paradise Papers |
| XANDRA MARITIME CO LTD | Director | - | - | 20-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| CACTUS FLOWER CO. LIMITED | Shareholder | - | - | 15-SEP-1998 | Malta | - | Paradise Papers |
| PHAEDRA LTD | Director | - | - | 28-JUL-1993 | Malta | Struck Off | Paradise Papers |
| JJ YACHTING LIMITED | Director | - | - | 03-APR-2002 | Malta | Struck Off | Paradise Papers |
Address (8)
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.