Officer:
PHILIP BORG
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR INVESTMENTS LTD | Judicial representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| STAR INVESTMENTS LTD | Secretary | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| STAR INVESTMENTS LTD | Director | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| STAR INVESTMENTS LTD | Legal representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| STAR INVESTMENTS LTD | Shareholder | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| SHOPWISE FOODS LIMITED | Director | - | - | 23-NOV-1990 | Malta | - | Paradise Papers |
| SHOPWISE FOODS LIMITED | Judicial representative | - | - | 23-NOV-1990 | Malta | - | Paradise Papers |
| SHOPWISE FOODS LIMITED | Shareholder | - | - | 23-NOV-1990 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Director | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| THE BAKERY (MALTA) LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| THE BAKERY (MALTA) LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| THE BAKERY (MALTA) LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Shareholder | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| HAMPTON PROPERTY DEVELOPMENT CO. LTD | Judicial representative | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| HAMPTON PROPERTY DEVELOPMENT CO. LTD | Director | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| HAMPTON PROPERTY DEVELOPMENT CO. LTD | Legal representative | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| HAMPTON PROPERTY DEVELOPMENT CO. LTD | Shareholder | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Director | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Legal representative | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Judicial representative | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Shareholder | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Director | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Judicial representative | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Legal representative | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Shareholder | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Legal representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Director | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Shareholder | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Director | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Shareholder | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| RETAIL MARKETING LIMITED | Legal representative | - | - | 15-JUL-2004 | Malta | - | Paradise Papers |
| RETAIL MARKETING LIMITED | Director | - | - | 15-JUL-2004 | Malta | - | Paradise Papers |
| RETAIL MARKETING LIMITED | Judicial representative | - | - | 15-JUL-2004 | 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.