Officer:
ROBERT BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 6PM HOLDINGS P.L.C. | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| GAP CHECK CONSULTANCY LIMITED | Shareholder | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| GAP CHECK CONSULTANCY LIMITED | Director | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| GAP CHECK CONSULTANCY LIMITED | Judicial representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| GAP CHECK CONSULTANCY LIMITED | Legal representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| GAP CHECK CONSULTANCY LIMITED | Secretary | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| RAPCO LIMITED | Shareholder | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| RAPCO LIMITED | Secretary | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| RAPCO LIMITED | Legal representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| RAPCO LIMITED | Director | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| RAPCO LIMITED | Judicial representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| YIELD247 LIMITED | Shareholder | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| YIELD247 LIMITED | Director | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| YIELD247 LIMITED | Secretary | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| YIELD247 LIMITED | Judicial representative | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| YIELD247 LIMITED | Legal representative | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| SINTESYS LIMITED | Shareholder | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Secretary | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| SINTESYS LIMITED | Director | - | - | 07-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
Address (5)
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.