Officer:
ANTOINE BORG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARIZONA APARTHOTEL CO. LIMITED | Secretary | - | - | 02-APR-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| ANSTAMAR ( HOLDINGS) LIMITED | Secretary | - | - | 29-NOV-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| A.S.M. LIMITED | Secretary | - | - | 25-JAN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| A C CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 12-NOV-1980 | Malta | In Dissolution | Paradise Papers |
| C.B. LIMITED | Shareholder | - | - | 26-FEB-1990 | Malta | - | Paradise Papers |
| D. MAN LIMITED | Judicial representative | - | - | 23-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| D. MAN LIMITED | Director | - | - | 23-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GREENLAND CONSTRUCTION COMPANY LIMITED | Director | - | - | 10-JAN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| GREENLAND CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 10-JAN-1990 | Malta | Struck Off Following Merger | 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.