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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH BORG

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RELATED PROPERTIES LIMITED Shareholder - - 17-OCT-2003 Malta - Paradise Papers
RELATED PROPERTIES LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
RELATED PROPERTIES LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
DB INSTALLATION SERVICES LTD Shareholder - - 18-JAN-1999 Malta - Paradise Papers
DB INSTALLATION SERVICES LTD Legal representative - - 18-JAN-1999 Malta - Paradise Papers
DB INSTALLATION SERVICES LTD Judicial representative - - 18-JAN-1999 Malta - Paradise Papers
DB INSTALLATION SERVICES LTD Director - - 18-JAN-1999 Malta - Paradise Papers
SANTA KATERINA CONSTRUCTION LIMITED Shareholder - - 13-MAY-2005 Malta - Paradise Papers
SANTA KATERINA CONSTRUCTION LIMITED Judicial representative - - 13-MAY-2005 Malta - Paradise Papers
SANTA KATERINA CONSTRUCTION LIMITED Legal representative - - 13-MAY-2005 Malta - Paradise Papers
SANTA KATERINA CONSTRUCTION LIMITED Secretary - - 13-MAY-2005 Malta - Paradise Papers
SANTA KATERINA CONSTRUCTION LIMITED Director - - 13-MAY-2005 Malta - Paradise Papers
TKC CONSTRUCTION LIMITED Shareholder - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Secretary - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Judicial representative - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Director - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Legal representative - - 20-DEC-2004 Malta Struck Off Paradise Papers

Address (4)

Data From
55, TA' JANNARA, BIRKIRKARA BKR2911 Paradise Papers
55, TA' JANNARA, BIRKIRKARA BKR 2911 Paradise Papers
55, TRIQ JANNARA, BIRKIRKARA BKR 9030 Paradise Papers
55 TRIQ JANNARA BIRKIRKARA 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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