Officer:
JEFFREY BORG
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE WINDOW LIMITED | Secretary | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| TRIFOLIUM MEDIA LIMITED | Secretary | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
| HICTERIA HOLDING LTD. | Liquidator | - | - | 11-JUL-2013 | Malta | Struck Off | Paradise Papers |
| HIGHTESIA LTD. | Liquidator | - | - | 11-JUL-2013 | Malta | Struck Off | Paradise Papers |
| DIGITAL BUSINESS SERVICES LTD | Secretary | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| EMRO HOLDING LIMITED | Judicial representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| EMRO HOLDING LIMITED | Legal representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| EMRO HOLDING LIMITED | Director | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| EMPORIUM ROMANUM LIMITED | Director | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| EMPORIUM ROMANUM LIMITED | Judicial representative | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| EMPORIUM ROMANUM LIMITED | Legal representative | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| BETTING INTERNATIONAL LIMITED | Judicial representative | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
| BETTING INTERNATIONAL LIMITED | Legal representative | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
| BETTING INTERNATIONAL LIMITED | Director | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
| EGAMING MALTA LTD | Judicial representative | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| EGAMING MALTA LTD | Legal representative | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| EGAMING MALTA LTD | Director | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| Consultus Pro Limited | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| Consultus Pro Limited | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| Consultus Pro Limited | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| Consultus Pro Limited | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| Consultus Pro Limited | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| ENIGMA CAPITAL LIMITED | Legal representative | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
| ENIGMA CAPITAL LIMITED | Judicial representative | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
| ENIGMA CAPITAL LIMITED | Director | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
| DREAMTEKK LIMITED | Legal representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| DREAMTEKK LIMITED | Director | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| DREAMTEKK LIMITED | Secretary | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| DREAMTEKK LIMITED | Judicial representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| SYSPAY Limited | Legal representative | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| SYSPAY Limited | Judicial representative | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| SYSPAY Limited | Secretary | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| SYSPAY Limited | Director | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VINTAGE CAPITAL LIMITED | Director | - | - | 23-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| VINTAGE CAPITAL LIMITED | Legal representative | - | - | 23-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| VINTAGE CAPITAL LIMITED | Judicial representative | - | - | 23-MAY-2008 | Malta | In Dissolution | 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.