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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH P BORG

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALTESE CROSS CO. LTD Director - - 02-MAY-1995 Malta - Paradise Papers
MALTESE CROSS CO. LTD Legal representative - - 02-MAY-1995 Malta - Paradise Papers
MALTESE CROSS CO. LTD Judicial representative - - 02-MAY-1995 Malta - Paradise Papers
J.E.M. INVESTMENTS LTD Legal representative - - 16-MAY-1984 Malta - Paradise Papers
J.E.M. INVESTMENTS LTD Director - - 16-MAY-1984 Malta - Paradise Papers
J.E.M. INVESTMENTS LTD Judicial representative - - 16-MAY-1984 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Director - - 06-SEP-2004 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Judicial representative - - 06-SEP-2004 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Legal representative - - 06-SEP-2004 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Secretary - - 06-SEP-2004 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Shareholder - - 12-OCT-2001 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Director - - 12-OCT-2001 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Legal representative - - 12-OCT-2001 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Judicial representative - - 12-OCT-2001 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Shareholder - - 05-JAN-1970 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Judicial representative - - 05-JAN-1970 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Legal representative - - 05-JAN-1970 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Director - - 05-JAN-1970 Malta - Paradise Papers

Address (3)

Data From
VILLA ST. JUDE, 93, TRIQ IS-SIRK, SWIEQI SWQ 3210 Paradise Papers
VILLA ST. JUDE, 93, TRIQ IS-SIRK, SWIEQI STJ 04 Paradise Papers
93, TRIQ IS-SIRK, SWIEQI SWQ 3210 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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