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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JC HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-DEC-2013

Connections:

Officer (5)

Role From To Data From
MMB HOLDINGS LIMITED Shareholder - - Paradise Papers
CB HOLDINGS LIMITED Shareholder - - Paradise Papers
ANTON CHETCUTI GANADO & ASSOCIATES Auditor - - Paradise Papers
JOHN BORG Judicial representative - - Paradise Papers
JOHN BORG Legal representative - - Paradise Papers
JOHN BORG Director - - Paradise Papers
CHRISTOPHER BORG Director - - Paradise Papers
CHRISTOPHER BORG Legal representative - - Paradise Papers
CHRISTOPHER BORG Judicial representative - - Paradise Papers
CHRISTOPHER BORG Secretary - - Paradise Papers

Address (1)

Data From
PARK TOWERS SUPERMARKETS, GORG BORG OLIVIER STREET, ST. JULIANS, 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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