Officer:
ISAAC BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAK LIMITED | Shareholder | - | - | 04-JUL-1988 | Malta | - | Paradise Papers |
| CLEVER GAMING LIMITED | Shareholder | - | - | 03-APR-2008 | Malta | Struck Off | Paradise Papers |
| MACH IMPORTS LIMITED | Shareholder | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| ARBI YACHTING COMPANY LIMITED | Director | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| ARBI YACHTING COMPANY LIMITED | Legal representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| BLUE FIN MARINE SERVICES LIMITED | Shareholder | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| BLUE FIN MARINE SERVICES LIMITED | Judicial representative | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| BLUE FIN MARINE SERVICES LIMITED | Director | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| BLUE FIN MARINE SERVICES LIMITED | Legal representative | - | - | 09-JUN-2011 | 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.