Officer:
ETTORE BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROBETT HOLDINGS LIMITED | Shareholder | - | - | 24-FEB-1993 | Malta | Struck Off | Paradise Papers |
| ARBSEEK LIMITED | Director | - | - | 21-MAR-2006 | Malta | - | Paradise Papers |
| ARBSEEK LIMITED | Legal representative | - | - | 21-MAR-2006 | Malta | - | Paradise Papers |
| ARBSEEK LIMITED | Judicial representative | - | - | 21-MAR-2006 | Malta | - | Paradise Papers |
| EB SERVICES LIMITED | Shareholder | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| EB SERVICES LIMITED | Judicial representative | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| EB SERVICES LIMITED | Secretary | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| EB SERVICES LIMITED | Director | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| EB SERVICES LIMITED | Legal representative | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| ES GROUP LIMITED | Shareholder | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| ES GROUP LIMITED | Director | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| ES GROUP LIMITED | Judicial representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| ES GROUP LIMITED | Legal representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| Xglobalgame Ltd. | Judicial representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| Xglobalgame Ltd. | Legal representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| Xglobalgame Ltd. | Director | - | - | 29-NOV-2010 | Malta | - | 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.