Officer:
MARY BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G B ONE LTD | Shareholder | - | - | 08-OCT-2014 | Malta | Struck Off | Paradise Papers |
| SEABORG COMPANY LIMITED | Shareholder | - | - | 22-JAN-1993 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Shareholder | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Judicial representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Legal representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| G & M COMPANY LIMITED | Director | - | - | 13-SEP-2005 | 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.