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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RESIDENTIALS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-JAN-1966

Connections:

Officer (7)

Role From To Data From
KATHARINE BORG Shareholder - - Paradise Papers
LAURA BORG Shareholder - - Paradise Papers
MAUREEN BORG Shareholder - - Paradise Papers
MAUREEN BORG Director - - Paradise Papers
NICHOLAS E BORG Shareholder - - Paradise Papers
NICHOLAS E BORG Director - - Paradise Papers
ANDREW P BORG Shareholder - - Paradise Papers
ANDREW P BORG Director - - Paradise Papers
ANDREW P BORG Legal representative - - Paradise Papers
ANDREW P BORG Judicial representative - - Paradise Papers
BENJAMIN RIZZO Auditor - - Paradise Papers
STEPHEN BORG Shareholder - - Paradise Papers
STEPHEN BORG Secretary - - Paradise Papers
STEPHEN BORG Judicial representative - - Paradise Papers
STEPHEN BORG Legal representative - - Paradise Papers

Address (1)

Data From
105 BIRKIRKARA HILL, ST. JULIANSSTJ 1147, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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