Officer:
JOHN BORG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBINT LIMITED | Auditor | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| CHILLA INVEST LIMITED | Auditor | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| OL TOME LIMITED | Auditor | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| MALFIN LIMITED | Auditor | - | - | 03-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| MELLIEHA HOLDINGS LTD | Auditor | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| DELTA UNIVERSE LIMITED | Auditor | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| PwC Malta Technology Services Limited | Auditor | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| J&P-AVAX SOCIETE ANONYME-CONTRACTING-TOURIST-COMMERCIAL-INDUSTRIAL-BUILDING MATERIALS AND EQUIPMENT | Local representative | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
Address (1)
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.