Officer:
SIMON BORG CARDONA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEINDL YACHTING LIMITED | Director | - | - | 08-MAY-2000 | Malta | Struck Off | Paradise Papers |
| HAMERO YACHTING CO. LIMITED | Director | - | - | 29-JAN-1999 | Malta | Struck Off | Paradise Papers |
| CALANGA LIMITED | Director | - | - | 03-AUG-1988 | Malta | Struck Off | Paradise Papers |
| GKA YACHTING LTD. | Director | - | - | 06-MAY-1999 | Malta | Struck Off | Paradise Papers |
| RENATE BUSSE YACHTING LIMITED | Director | - | - | 08-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| EDEN BLU MALTA LIMITED | Director | - | - | 04-FEB-1999 | Malta | Struck Off | Paradise Papers |
| CARLA YACHTING LIMITED | Director | - | - | 24-MAR-1992 | Malta | Struck Off | Paradise Papers |
| SAMOIL SHIPPING LIMITED | Director | - | - | 29-MAY-2000 | Malta | Struck Off | Paradise Papers |
| IRIS YACHTING LIMITED | Director | - | - | 01-JUN-1998 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Shareholder | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| NAUTICA LIMITED | Shareholder | - | - | 05-FEB-1988 | Malta | - | Paradise Papers |
| NAUTICA LIMITED | Judicial representative | - | - | 05-FEB-1988 | Malta | - | Paradise Papers |
| NAUTICA LIMITED | Director | - | - | 05-FEB-1988 | Malta | - | Paradise Papers |
| BORG CARDONA & COMPANY LIMITED | Shareholder | - | - | 27-MAY-1972 | Malta | - | Paradise Papers |
| BORG CARDONA & COMPANY LIMITED | Director | - | - | 27-MAY-1972 | 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.