Officer:
B & F CONSTRUCTION LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2 BORG LIMITED | Shareholder | - | - | 22-NOV-2001 | Malta | - | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Shareholder | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| J&J PROPERTY LIMITED | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Shareholder | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| VISTA APARTMENTS LIMITED | Shareholder | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| GJB LIMITED | Shareholder | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Shareholder | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| TRANS ESTATES LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | In Dissolution | 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.