Officer:
CARMEL BORG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA RICCIA LIMITED | Director | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
| CASA RICCIA LIMITED | Secretary | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
| CASA RICCIA LIMITED | Judicial representative | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
| M & C COMPANY LIMITED | Shareholder | - | - | 11-SEP-1992 | Malta | - | Paradise Papers |
| M & C COMPANY LIMITED | Secretary | - | - | 11-SEP-1992 | Malta | - | Paradise Papers |
| M & C COMPANY LIMITED | Legal representative | - | - | 11-SEP-1992 | Malta | - | Paradise Papers |
| M & C COMPANY LIMITED | Director | - | - | 11-SEP-1992 | Malta | - | Paradise Papers |
| M & C COMPANY LIMITED | Judicial representative | - | - | 11-SEP-1992 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 38/7, SAWMILL STREET, MSIDA | 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.