Officer:
JOSEPH BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND CENTRAL SUPERMARKETS LIMITED | Director | - | - | 26-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| GRAND CENTRAL SUPERMARKETS LIMITED | Judicial representative | - | - | 26-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| MANNIE`S HOLDINGS LIMITED | Director | - | - | 19-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| MANNIE`S HOLDINGS LIMITED | Judicial representative | - | - | 19-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| TAL-BOY HOLDINGS LIMITED | Shareholder | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| TAL-BOY HOLDINGS LIMITED | Judicial representative | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| TAL-BOY HOLDINGS LIMITED | Director | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| TAL-BOY HOLDINGS LIMITED | Legal representative | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH MARY BORG | Same id as | - | - | 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.