Officer:
CHARLES BORG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARLES BORG LIMITED | Shareholder | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| CHARLES BORG LIMITED | Legal representative | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| CHARLES BORG LIMITED | Director | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| CHARLES BORG LIMITED | Judicial representative | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| V & C GROUP LIMITED | Shareholder | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| V & C GROUP LIMITED | Judicial representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| V & C GROUP LIMITED | Legal representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| V & C GROUP LIMITED | Director | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| V & C CONTRACTORS LTD | Shareholder | - | - | 06-APR-1992 | Malta | - | Paradise Papers |
| V & C CONTRACTORS LTD | Judicial representative | - | - | 06-APR-1992 | Malta | - | Paradise Papers |
| V & C CONTRACTORS LTD | Director | - | - | 06-APR-1992 | Malta | - | Paradise Papers |
| V & C CONTRACTORS LTD | Legal representative | - | - | 06-APR-1992 | Malta | - | Paradise Papers |
| V. & C. DEVELOPMENTS LIMITED | Shareholder | - | - | 15-JUN-2000 | Malta | - | Paradise Papers |
| V. & C. DEVELOPMENTS LIMITED | Legal representative | - | - | 15-JUN-2000 | Malta | - | Paradise Papers |
| V. & C. DEVELOPMENTS LIMITED | Director | - | - | 15-JUN-2000 | Malta | - | Paradise Papers |
| V. & C. DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-JUN-2000 | Malta | - | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Legal representative | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Director | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Judicial representative | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Director | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Judicial representative | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Legal representative | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Legal representative | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Director | - | - | 10-SEP-2003 | Malta | In Dissolution | 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.