Officer:
JOSEPH BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEARNET LIMITED | Liquidator | - | - | 20-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| EDIL SUPPLIES LTD | Director | - | - | 25-JUN-1986 | Malta | Struck Off | Paradise Papers |
| EDIL SUPPLIES LTD | Judicial representative | - | - | 25-JUN-1986 | Malta | Struck Off | Paradise Papers |
| FININVEST LIMITED | Shareholder | - | - | 03-DEC-1985 | Malta | - | Paradise Papers |
| FININVEST LIMITED | Director | - | - | 03-DEC-1985 | Malta | - | Paradise Papers |
| FININVEST LIMITED | Legal representative | - | - | 03-DEC-1985 | Malta | - | Paradise Papers |
| FININVEST LIMITED | Judicial representative | - | - | 03-DEC-1985 | Malta | - | Paradise Papers |
| FININVEST LIMITED | Secretary | - | - | 03-DEC-1985 | 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.