Officer:
TARCISIO SNR BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARCISIO BORG & SON | Director | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
| WINTER ESTATES LTD. | Secretary | - | - | 03-MAR-1989 | Malta | Struck Off | Paradise Papers |
| WINTER ESTATES LTD. | Director | - | - | 03-MAR-1989 | Malta | Struck Off | Paradise Papers |
| WINTER ESTATES LTD. | Judicial representative | - | - | 03-MAR-1989 | Malta | Struck Off | Paradise Papers |
| SURF QUEEN COMPANY LIMITED | Shareholder | - | - | 03-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| SURF QUEEN COMPANY LIMITED | Judicial representative | - | - | 03-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| SURF QUEEN COMPANY LIMITED | Director | - | - | 03-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| SURF QUEEN COMPANY LIMITED | Legal representative | - | - | 03-SEP-1987 | Malta | In Dissolution | 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.